The special general meeting of shareholders of the Stonesoft Corporation held on November 24, 2004, approved a new option plan proposed by the Board of Directors. Under this plan, a total of 1,500,000 options with warrants were offered for subscription to the members of the Boards of Directors of the companies in the Stonesoft Group, other management or staff. Each option with warrants entitles the holder to subscribe for one share in Stonesoft with a par value of € 0.02. The subscription period for the shares begin in stages as follows: January 1, 2006, January 1, 2007, January 1, 2008 and January 1, 2009. The subscription period for all the shares shall end on December 31, 2010. The subscription price of each share shall be € 0.56.