SSH Communications Security — AGM Information 2019

Mar 25, 2019

Disclosure 370094

SSH Communications Security Oyj - Other information disclosed according to the rules of the Exchange

AN UPDATED PROPOSAL FROM MAJORITY SHAREHOLDER CONCERNING THE COMPOSITION OF THE BOARD OF DIRECTORS

AN UPDATED PROPOSAL FROM MAJORITY SHAREHOLDER CONCERNING THE COMPOSITION OF THE BOARD OF DIRECTORS

SSH Communications Security has today received an updated prososal to Annual General Meeting from Tatu Ylönen, concerning the composition of the Board of Directors.

According to the updated proposal, Tatu Ylönen, who owns approximately 47,2 % of the company’s voting rights, will propose at the Annual General Meeting that the number of the Board members would be six (6).

Tatu Ylönen, will propose at the Annual General Meeting that the following persons would be elected to the Board of Directors:

• Petri Kuivala
• Tatu Ylönen
• Timo Syrjälä
• Anne Marie Zettlemoyer
• Sam Curry
• Sauli Kiuru

Proposal regarding the remuneration will not be changed.

Updated proposal is prepared in cooperation between Tatu Ylönen, Timo Syrjälä, Juha Mikkonen, Sauli Kiuru and Petri Kuivala as the chairman of the board.

Updated proposal can be found at: https://www.ssh.com/investors/annual-general-meeting

Helsinki, March 25th2019

SSH Communications Security Corp.

For further information, please contact:

Kaisa Olkkonen, CEO, tel. +358 40 579 5216

Markku Karppi, General Counsel, tel. +358 50 586 0552

Distribution:

Nasdaq Helsinki Ltd.

Major media

www.ssh.com