DECISIONS MADE BY THE ANNUAL GENERAL MEETING

Stonesoft Corporation Stock Exchange Release April 22, 2010 at 4:20 p.m.

DECISIONS MADE BY THE ANNUAL GENERAL MEETING

The Annual General Meeting (AGM) of Stonesoft Corporation held on April
22, 2010 confirmed the financial statements of the fiscal year
1.1.2009-31.12.2009 and granted release from liability for the members of the
Board of Directors and the Managing Director (CEO). AGM decided, according to
the proposal of the Board of Directors, not to pay any dividend for the fiscal
year 1.1.2009-31.12.2009.

AGM confirmed the number of Board members to be five and re-elected Ilkka
Hiidenheimo, Timo Syrjälä, Hannu Turunen and Matti Viljo as a Board member and
Jukka Manner as a new Board member. The compensation for the Board members was
set to EUR 2,000 per month and 15.000 option-rights under Stock Option-program
2008 (7.500 options in categories C and D) and for the Chairman of the Board to
EUR 4,000 per month and 15.000 option-rights under Stock  Option-program 2008
(7.500 options in categories C and D). It was further decided that the Board
members who are the main shareholders in the company will not receive
compensation.

Authorized public accountants Ernst & Young Oy with authorized public accountant
Bengt Nyholm as the main responsible auditor was elected as the auditor of the
company.

Article 8 of the Articles of Association with respect to notice period and
delivery of notice was amended so that a notice to a General Meeting shall be
issued on the company's website not earlier than three (3) calendar months and
not later than three (3) weeks before the General Meeting, but in any case at
least nine (9) days before the record date of the General Meeting. The Board of
Directors can, within in its discretion, also publish the notice in one selected
newspaper.

Decision on authorization

It was decided that the General Meeting will authorize the Board of Directors to
decide on the issuance of shares, options and other special rights, in one or
several issues, so that the total number of new shares may be 11,450,000 at the
maximum.

Based on the authorization the Board of Directors may decide on issuance of
shares to the shareholders according to the shareholders´ pre-emptive
subscription rights as well as in a directed issuance of shares or stock options
or other special rights in deviation from the shareholders´ pre-emptive
subscription rights in case the deviation is justified by a weighty financial
reason for the company, such as financing of an acquisition, other arrangement
concerning the business of the company or development of its capital structure,
or incentive to the company's personnel.

The Board of Directors will be authorized to decide on other terms and
conditions related to the share issues and to the issuance of option or other
special rights. The authorization is in force until the end of the 2011 AGM.


Stonesoft Corporation


Ilkka Hiidenheimo
Chief Executive Officer


For further information, please contact:
CEO Ilkka Hiidenheimo, Stonesoft Corporation
Tel. +358 9 47 67 11
ilkka.hiidenheimo@stonesoft.com

Distribution:
NASDAQ OMX Helsinki Ltd
Main media
www.stonesoft.com


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