SSH Communications Security

AGM Information • Jun 26, 2020

Disclosure 385248

SSH Communications Security Oyj - Decisions of general meeting

DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF SSH COMMUNICATIONS SECURITY CORPORATION

DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF SSH COMMUNICATIONS SECURITY CORPORATION

The Extraordinary General Meeting of SSH Communications Security Corporation has approved that the number of members of the Board of Directors is five (5) and elected Tatu Ylönen, Aino-Mari Kiianmies, Sampo Kellomäki, Henri Österlund (new member) and Kai Tavakka (new member) as members of the Board of Directors.

At the organizing meeting of the Board of Directors, which was held after the Extraordinary General Meeting, Henri Österlund was elected as the Chairman.

SSH COMMUNICATIONS SECURITY CORPORATION

Teemu Tunkelo

CEO

For further information, please contact:

Markku Karppi, General Counsel, tel. +358 50 5860552

Distribution:

Nasdaq Helsinki Oy

Major media[

www.ssh.com](https://www.globenewswire.com/Tracker?data=HFCKjluAUqWpiB1sSUpk171uO1L6p6dwHcsrxMrNQQAOj-IKhD8HmRqzHMX8aJvdkh3sAug6pDMFBCIqZmD_YA==)