SSH Communications Security — Proxy Solicitation & Information Statement 2016

Apr 15, 2016

MAJORITY SHAREHOLDER´S PROPOSAL FOR THE NUMBER OF THE BOARD MEMBERS, THE FEES OF THE BOARD MEMBERS AND FOR THE ELECTION OF BOARD MEMBERS

MAJORITY SHAREHOLDER´S PROPOSAL FOR THE NUMBER OF THE BOARD MEMBERS, THE FEES OF THE BOARD MEMBERS AND FOR THE ELECTION OF BOARD MEMBERS

Helsinki, Finland, 2016-04-15 11:00 CEST (GLOBE NEWSWIRE) -- SSH COMMUNICATIONS
SECURITY CORPORATION COMPANY ANNOUNCEMENT APRIL 15TH 2016 AT 12:00 P.M.

MAJORITY SHAREHOLDER´S PROPOSAL FOR THE NUMBER OF THE BOARD MEMBERS, THE FEES
OF THE BOARD MEMBERS AND FOR THE ELECTION OF BOARD MEMBERS

NUMBER OF THE BOARD MEMBERS

Tatu Ylönen, who owns directly and indirectly in total approximately 55,5 % of
the company’s voting rights, has announced to the company that he will propose
at the Annual General Meeting that the number of the Board members would be
five (5).

COMPENSATION OF THE BOARD MEMBERS

Tatu Ylönen, who owns directly and indirectly in total approximately 55,5 % of
the company's voting rights, has announced to the company that he will propose
at the Annual General Meeting that every board members would receive an annual
fee of 18,000 euro, and the chairman of the Board would receive an annual fee
of 24,000 euro for the term in office ending at the next Annual General
Meeting.

ELECTION OF THE BOARD MEMBERS

Tatu Ylönen, who owns directly and indirectly in total approximately 55,5 % of
the company’s voting rights, has announced to the company that he will propose
at the Annual General Meeting that the following persons would be elected to
the Board of Directors:

Tatu Ylönen
Timo Syrjälä, independent of the company
Jukka Manner, independent of the company
Harri Koponen (new member)
Kaisa Olkkonen (new member, independent of the company)

Introduction of Harri Koponen and Kaisa Olkkonen can be found at:

http://www.ssh.com/investors/corporate-governance/annual-general-meeting ->
Annual General Meeting 2016

Introduction of Tatu Ylönen, Timo Syrjälä and Jukka Manner can be found at:

http://www.ssh.com/about/board-of-directors

Helsinki, 15th of April 2016

SSH COMMUNICATIONS SECURITY CORPORATION

Jyrki Lalla
CFO

Further info:
Jyrki Lalla, CFO. Tel. +358 45 340 4641

Distribution:
NASDAQ OMX Helsinki Oy
Major media
www.ssh.com

About SSH Communications Security:
As the inventor of the SSH protocol, we have a twenty-year history of leading
the market in developing advanced security solutions that enable, monitor, and
manage encrypted networks. Over 3,000 customers across the globe trust the
company’s encryption, access control and encrypted channel monitoring solutions
to meet complex compliance requirements, improve their security posture and
save on operational costs. SSH Communications Security is headquartered in
Helsinki and has offices in the Americas, Europe and Asia. The company’s shares
(SSH1V) are quoted on the NASDAQ OMX Helsinki. For more information, visit
www.ssh.com