Notice of the Annual General Meeting of F-Secure Corporation

F-Secure Corporation, Stock Exchange Release, 14 April 2020, 16.00 EEST

Notice of the Annual General Meeting of F-Secure Corporation                               

Notice is given to the shareholders of F-Secure Corporation of the Annual General Meeting to be held on Tuesday, 12 May 2020, starting at 2:00 p.m. at the Company headquarters at the address Tammasaarenkatu 7, Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 1:00 p.m. Instead of participating in person, shareholders are requested to seriously consider exercising their rights in the General Meeting by way of proxy representation offered by the Company, voting in advance and/or following the meeting via a real-time webcast.

F-Secure Corporation takes the coronavirus (COVID-19) situation seriously. Due to the coronavirus situation, the Company keeps the meeting as short as possible and limits the number of participants as much as possible in order to reduce the risk of infection and to comply with authority regulations. The Company will not arrange catering for the meeting, and the participation of the members of the Company’s Board of Directors and other management will be kept to a minimum.

Taking the current circumstances into account and to shorten the length of the meeting, the shareholders, which on the date of this notice represent in aggregate over 43% of all votes vested in the Company’s shares, have notified the Company in advance that they support all proposed decisions on agenda of the General Meeting included in this notice.

Instead of participating in person, shareholders can exercise their rights in the General Meeting by way of proxy representation as specified below in section 3. (Proxy representative and proxy documents). A shareholder can also vote in advance as specified below in section 4. (Advance voting). Shareholders are asked to take into account that following the meeting via the webcast is not considered as official participation in the General Meeting and that it is not possible for a shareholder to exercise the shareholder’s right to speak and vote in the meeting via the webcast. In order to exercise their rights to speak and vote in the meeting, shareholders not participating in the General Meeting in person must authorise a person to represent him/her in the meeting as described in more detail in this notice.