Proposal by the Shareholders for the composition of the board of directors of SSH Communications Security Corp

(PresseBox) ( Immenstaad, )
Tatu Ylönen and Assetman Oy, representing together more than fifty (50) percent of all shares and votes in SSH Communications Security Corp, have informed SSH that they will make the following proposal to the General Meeting of the Shareholders of SSH Communications Security Corp to be held on March 4, 2009 regarding election of Board members.

The above mentioned shareholders propose that the number of Board members be five (5) and that Mr. Tomi Laamanen, Mr. Pyry Lautsuo, Mr. Juha Mikkonen and Mr.Tatu Ylönen be re-elected and Mr. Juho Lipsanen be elected as a new member to the Board of Directors of SSH Communications Security Corp.

The above mentioned shareholders propose that the board members outside the company be paid a monthly remuneration of EUR 1,400. All proposed Board members have given their consent to the election.
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