The Annual General Meeting of F-Secure Corporation was held on March 26, 2008.
The Meeting confirmed the financial statements for the fiscal year 2007. The
members of the Board and the President & CEO were granted a discharge from
liability. In addition, the Annual General Meeting made the following decisions:

Dividend

It was decided to distribute a dividend of EUR 0.07 per share would be paid to
those shareholders that on the record date of March 31, 2008 are registered in
the Register of Shareholders held by the Finnish Central Securities Depository
Ltd. The dividend will be paid on April 8, 2008.

Members of the Board and Auditors

It was decided that the annual compensation for the chairman is EUR 55,000, for
the chairmen of Executive and Audit Committee EUR 40,000 and for members EUR
30,000. Approximately 40% of the annual remuneration will be paid as company
shares.

It was decided that the number of Board members would be six. The following
members were re-elected: Mr. Marko Ahtisaari, Ms. Sari Baldauf, Mr. Pertti Ervi,
Mr. Risto Siilasmaa, and Mr. Alex Sozonoff. Mr. Juho Malmberg was elected as a
new member. The Board elected in the first meeting Mr. Risto Siilasmaa as the
Chairman of the Board. The Board nominated Ms. Sari Baldauf as the chairman of
the Executive Committee and Mr. Pertti Ervi as the chairman of the Audit
Committee.

It was decided that auditor's fee will be paid against approved invoice. Ernst &
Young Oy was elected the Group's auditors. APA, Mr. Erkka Talvinko is acting as
responsible partner.

The authorization of Board of Directors to decide on directed share issue

The Board was authorized to decide on a directed share issues and their terms.
The authorization is valid for the period of one year. The maximum cumulative
number of issued new shares is 40,000,000. The unused portion of the
authorization given by the Shareholders' meeting on the March 20, 2007, will be
cancelled simultaneously with the registration of the new authorization.

Recording of the subscription price for shares issued based on stock options in
company's distributable equity

It was decided that the total amount of the subscription prices paid for new
shares issued after the date of the Annual General Meeting, based on stock
options under the F-Secure Stock Option Plans 2002 and 2005, be recorded in
company's distributable equity.

Proposal to Authorize the Board of Directors to Purchase the Company's Own
Shares

It was decided that the Board may pass a resolution to purchase a maximum of
15.513.111 shares of the Company. The amount represents approximately 10% of all
the shares issued by the Company. The authorization is valid one year. The
authorization covers the purchase of shares through public trading on the OMX
Nordic Exchange (Helsinki) in accordance with its rules or through a public
tender offer made to the shareholders of the Company. The consideration payable
for the shares shall be based on the market price. In purchasing of the
Company's own shares derivative, share lending and other contracts customary to
the capital markets may be concluded pursuant to law and applicable legal
provisions.

The authorization entitles the Board of Directors to pass a resolution to
purchase the shares by deviating from the shareholders' pre-emptive rights
(directed purchase) subject to the provisions of the applicable law. The own
shares will be purchased to be used for making acquisitions or implementing
other arrangements related to the Company's business, to improve the Company's
financial structure, to be used as part of the incentive compensation plan or
for the purpose of otherwise assigning or cancelling the shares. The Board of
Directors shall have the right to decide on other matters related to the
purchase of the Company's own shares.

Authorization to the Board of Directors to decide on a transfer of own shares of
the Company

It was decided that the Board may decide on a transfer of a maximum of
15.513.111 own shares of the Company either against consideration or without
payment. The authorization is valid one year. The Board of Directors is
authorized to transfer the shares in deviation from the shareholders'
pre-emptive rights (directed transfer) subject to the provisions of the
applicable law.

The shares may be transferred as a consideration to finance acquisitions or in
other arrangements and used as part of the equity-based incentive plans of the
Company as decided by the Board of Directors. The Board of Directors shall also
have the right to sell the shares through public trading on the OMX Nordic
Exchange (Helsinki).The Board of Directors shall have the right to decide on
other matters related to a transfer of own shares.



F-Secure Corporation

Kimmo Alkio
President, CEO


Additional information:
F-Secure Corporation
Kimmo Alkio, President and CEO         tel.358 9 2520 5550
Taneli Virtanen, CFO                   tel.358 9 2520 5655
Jukka Kotovirta, Investor Relations    tel.358 405 883 933
http://www.F-Secure.com


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