News

The Annual General Meeting of SSH on April 26, 2005 has
unanimously confirmed the financial statements and decided on
release from liability to the Board of Directors and the
President and CEO for the financial year January 1, 2004 -
December 31, 2004.

The General Meeting decided in accordance with the proposal of
the Board of Directors that a dividend of EUR 0.29 be paid per
share for the 2005 financial year. The record date of the
dividend payment is 29 April 2005 and the dividend will be paid
on 9 May 2005. The loss shown in the balance sheet will be
entered into the shareholders’ equity into the profit and loss
account of the company.

In the General Meeting Mr Tapio Kallioja, Mr Tomi Laamanen, Mr
Timo Ritakallio and Mr Tatu Ylönen were elected as members to the
Board of Directors of SSH. Immediately after the General Meeting
the organisation meeting of the Board of Directors was held and
Mr Tomi Laamanen was re-elected Chairman of the Board.

The General Meeting decided in accordance with the proposal of
the Board of Directors to authorize the Board of Directors before
April 26, 2006 to decide on an increase of the share capital
through an issue of new shares and/or convertible bond, so that
the share capital can increase due to the authorization by EUR
165,000 at maximum.

In accordance with the proposal made by the Board of Directors,
the General Meeting decided to alter and adjust downwards the
subscription prices of the shares that can be subscribed for with
the option rights issued by the company at different times by the
amount of the dividend to be paid, that is, by twenty nine cents
(EUR 0.29) per share on the payment date of the dividend
(9.5.2005).

In Helsinki, April 26, 2005

SSH COMMUNICATIONS SECURITY CORP

Arto Vainio
CEO

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