Regulatory press release

Proposals of F-Secure Board’s Personnel and Nomination Committee to the Annual General Meeting 2026 for the composition and remuneration of the Board of Directors

Proposals of F-Secure Board’s Personnel and Nomination Committee to the Annual General Meeting 2026 for the composition and remuneration of the Board of Directors

F-Secure Corporation Stock Exchange Release 4 February 2026 at 9:00 am EET

The Board’s Personnel and Nomination Committee proposes to the Annual General Meeting scheduled for 25 March 2026 that the Board of Directors consists of a total of seven (7) members and that the following persons be elected as members of the Board of Directors for a term expiring at the end of the Annual General Meeting 2027:

Alessandro Adriani, Roxana Diaconescu, Pertti Ervi, Cornelia Schaurecker, Petra Teräsaho, Tommi Uitto are proposed to be re-elected as members.

As F-Secure personnel member to-be-elected, the Personnel and Nomination Committee proposes Wilhelm Lamptey.

Wilhelm Lamptey (b. 1989) is a senior business and partnerships leader with over 15 years of experience across cybersecurity, telecommunications, and global technology partnerships. He has a strong track record in aligning commercial strategy, enterprise sales, and cross functional execution within large, regulated Tier 1 environments. Wilhelm currently serves as Director of Strategic Partnerships at F-Secure, where he leads strategic engagements with major North American partners and supports the company’s consumer security initiatives. He holds a Bachelor’s degree in Biology from New York University. Wilhelm is a United States citizen as well as a Ghanaian citizen and he currently resides in New Jersey (U.S.)

More information of the new proposed Board member will be available on F-Secure's investor website in the Annual General Meeting materials.

All candidates have given their consent to the election. All the board member candidates are independent of the Company’s major shareholders. All candidates are independent of the Company with the exception of the candidate to be elected from among the personnel, who is an employee of the Company.

Resolution on the remuneration of the members of the Board of Directors

The Personnel and Nomination Committee proposes to the Annual General Meeting that the following annual remuneration be paid to the members of Board of Directors to be elected at the Annual General Meeting:

EUR 80,000 annually for the Chair of the Board of Directors;
EUR 38,000 annually for the external members of the Board of Directors;
EUR 12,667 for members employed by F-Secure;
EUR 10,000 additional remuneration for the Audit Committee Chair;
EUR 4,000 additional remuneration for the Personnel and Nomination Committee Chair
EUR 2,000 additional remuneration for the Audit Committee members; and
EUR 2,000 additional remuneration for the Personnel and Nomination Committee members.

The proposed annual fee and the fees for Committee work correspond to the current remuneration.

The Personnel and Nomination Committee proposes that approximately 40 percent of the remuneration be paid as shares in the Company repurchased from the market or as treasury shares held by the Company. The Company will pay any transfer tax levied on the repurchase of shares. The Company will repurchase the shares or transfer shares held by the Company as treasury shares on the name and on behalf of the members of the Board of Directors.

Further, the Personnel and Nomination Committee proposes that the travel expenses and other costs of the members of the Board of Directors directly related to board work are paid in accordance with the Company’s policy in force from time to time and that each member of the Board of Directors of F-Secure is paid a predetermined travel fee in addition to travel expenses for meetings held outside their country of residence as follows:

A separate meeting fee of EUR 1,000 is paid to the Board members travelling from another country to an on-site meeting within the European continent.
If inter-continental travel is required, the fee is EUR 2,000.
No separate meeting fee will be paid to members of the Board of Directors employed by the Company.

The Personnel and Nomination Committee prepares material and instructs with issues related to the composition and compensation of the Board of Directors and remuneration of the other members of the top management of the company. The Committee prepares proposals for shareholders related to the Board composition and remuneration. Members of the Personnel and Nomination Committee are Pertti Ervi (chair of the committee), Alessandro Adriani and Roxana Diaconescu.

Should any of the candidates presented above for any reason not be available for election to the Board of Directors at the Annual General Meeting, the remaining available candidates are proposed to be elected in accordance with the proposal by the Personnel and Nomination Committee.

For more information:

Pertti Ervi, Chair of the F-Secure Corporation Board of Directors, Chair of the Personnel and Nomination Committee, tel. +33 6 858 39153

F-Secure in Brief

F-Secure is Finland headquartered and globally operating consumer cyber security company. F-Secure offers award-winning security and privacy products and services that make every digital moment more secure, for everyone. F-Secure operates in over 100 countries, has ~200 Service Provider partners and is the global leader providing security through Communication Service Providers. F-Secure Corporation is listed on Nasdaq Helsinki Ltd.