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WithSecure Oyj Remuneration Information 2022

Apr 8, 2022

3267_dirs_2022-04-08_8084f15b-4d5b-4be9-b149-dc2565a1fe5a.html

Remuneration Information

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Disclosure 406889

WithSecure Oyj - Changes in company's own shares

Change in the holding of WithSecure Corporation's own shares

WithSecure Corporation, Stock Exchange Release, 8 April 2022, at 17.00 EEST

Change in the holding of WithSecure Corporation's own shares

On 16 March 2022, the Annual General Meeting of WithSecure Corporation resolved that approximately 40% of the annual remuneration to the members of the Board of Directors will be paid as company shares. Accordingly, WithSecure Corporation has transferred without consideration a total of 23,938 of the company's own shares to the members of the Board of Directors.

Following the transfer, WithSecure Corporation holds a total of 71,795 of its own shares.

Contact information:

Laura Viita, Investor Relations Director, WithSecure Corporation

+358 50 487 1044

[email protected]