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F-Secure Oyj Board/Management Information 2018

Mar 14, 2018

3268_rns_2018-03-14_522f116d-616e-48f0-a1e9-3721666f90a6.html

Board/Management Information

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F-Secure proposes that employee Christine Bejerasco be elected to the Board of Directors

F-Secure proposes that employee Christine Bejerasco be elected to the Board of Directors

F-Secure proposes that employee Christine Bejerasco be elected to the Board of Directors

F-Secure Corporation, Stock Exchange Release, 14 March 2018, 10.00 EET

As previously communicated in the Notice to the Annual General Meeting (amended version published on 12 February 2018), the Personnel Committee has decided to complement its proposal for the composition of the Board of Directors by a candidate belonging to the personnel of the Company.

Based on the election process described in the Notice to the Annual General Meeting, the Personnel Committee proposes that Ms. Christine Bejerasco be elected to the Board of Directors, in addition to the previously announced other candidates: Risto Siilasmaa, Pertti Ervi, Matti Heikkonen, Bruce Oreck and Päivi Rekonen. All candidates have given their consent for the election.

Additional information of all the candidates is attached to this release and details of the new candidate will also be added on the AGM website as soon as possible.

following this release.

The Annual General Meeting of F-Secure Corporation will be held on Wednesday, 4 April 2018.

**Additional information:


www.f-secure.com/agm**

Tapio Pesola,

Investor Relations Manager

F-Secure Corporation

tel. +358 44 373 4693

[email protected]

Proposed boardmembers 2018-2019 FINAL 14.3.2018

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