Stock Exchange Release
Proposal for the Composition of the Board of Directors
STONESOFT CORPORATION STOCK EXCHANGE RELEASE APRIL 21, 2008
According to the information received by Stonesoft Corporation shareholders that represent 35 % of
the shares and voting rights of the company at present, propose to the Annual General Meeting that
the number of the members of the Board of Directors is confirmed to be five (5) and that Ilkka
Hiidenheimo, Topi Piela, Hannu Turunen and Matti Viljo are re-elected as board members. Timo
Syrjälä will be proposed as a new member of the board.
The personal data of all present members of the Board and their shareholdings are available
at the company’s web site:
www.stonesoft.com/en/investor_relations/corporate_governance/board_of_directors
The personal data and shareholdings of Timo Syrjälä are available at the company´s web site
starting from April 22, 2008:
www.stonesoft.com/en/investor_relations/corporate_governance/general_meeting
The shareholders mentioned above propose that the compensation for the Board members will be
set to EUR 2,000 per month and 15.000 stock option-rights in Stock Option Program 2004 (3.750
options in categories A,B,C and D) and for the Chairman to EUR 4,000 per month and 15.000 stock
option-rights in Stock Option Program 2004 (3.750 options in categories A,B,C and D). In addition,
the shareholders mentioned above propose that the Board members who are main shareholders in the
company will not be paid any compensation.
The Annual General Meeting of Stonesoft Corporation will be held on 23rd April 2008 at 3:00
PM. at the main office of the company, Itälahdenkatu 22A, 00210 Helsinki, Finland.
Helsinki, April 21, 2008
STONESOFT CORPORATION
Ilkka Hiidenheimo
CEO and President
For further information, please contact:
Saara Laine, General Counsel, Stonesoft CorporationTel. +358 9 47 67 11
saara.laine@stonesoft.com
Distribution:
OMX Nordic Exchange Helsinkiwww.stonesoft.com
Monday, April 21, 2008