SSH Communications Security

AGM Information • Mar 29, 2007

Disclosure 215264

SSH Communications Security - Decisions of general meeting

THE ANNUAL GENERAL MEETING OF SSH COMMUNICATIONS SECURITY CORP ON MARCH 29, 2007

The Annual General Meeting of SSH on March 29, 2007 has unanimously approved the financial statements and discharged from liability the Board of Directors and the CEO for the financial year January 1, 2006 - December 31, 2006. The General Meeting re-elected Mr. Tapio Kallioja, Mr. Tomi Laamanen, Mr. Timo Ritakallio and Mr. Tatu Ylönen as members of the Board of Directors. The Board of Directors held their organization meeting immediately after the General Meeting, and Mr. Tomi Laamanen was re-elected Chairman of the Board. The Authorized Public Accountants firm PricewaterhouseCoopers Oy was re-appointed as the auditor of SSH, with Mr. Henrik Sormunen APA as the principal auditor. The General Meeting decided, in accordance with the proposal made by the Board of Directors, to authorize the Board of Directors to decide on issuing the maximum of 5.500.000 shares in one or more new share issues or on issuing special rights to share subscription as defined in the Finnish Companies Act Chapter 10, section 1, with or without subscription rights to shareholders. This authorization is effective until the next Annual General Meeting, but will expire June 30, 2008, at the latest. SSH COMMUNICATIONS SECURITY CORP Arto Vainio CEO Further Information: Mika Peuranen, CFO, tel. +358 20 500 7419 www.ssh.com Distribution: Helsinki Stock Exchange The Main Media