Corporate Governance

Annual General Meeting 2026

Notice is given to the shareholders of F-Secure Corporation (the “Company”) of the Annual General Meeting to be held on Wednesday, 25 March 2026, starting at 11:30 a.m. (EET) 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 the meeting venue at 10:30 a.m. (EET).

Shareholders may also exercise their voting rights by voting in advance. Instructions for advance voting and related matters are provided in the General Meeting notice.

Shareholders, who have registered for the Annual General Meeting, can follow the Annual General Meeting through a webcast.

Instructions for the participants in the General Meeting

Shareholder registered in the shareholders’ register

Each shareholder, who on the record date of the Annual General Meeting, 13 March 2026, is registered in the Company’s register of shareholders, held by Euroclear Finland Oy, has the right to participate in the Annual General Meeting. A shareholder whose shares are registered on their personal Finnish book-entry account, is registered in the Company’s register of shareholders. The use of proxies is described below.

Notification of participation in the Annual General Meeting and advance voting will begin on 26 February 2026. A shareholder registered in the Company’s register of shareholders wishing to participate in the Annual General Meeting, shall register for the Annual General Meeting no later than Friday 20 March 2026 at 10:00 a.m. (EET), by which time the notice of participation must be received. It is possible to register for the Annual General Meeting:

a) through this website

Electronic registration requires strong electronic identification of the shareholder or their legal representative or proxy representative with a Finnish, Swedish or Danish bank ID or a mobile certificate. If shareholders use the electronic Suomi.fi-authorisation described below, the registration also requires the authorised person’s strong electronic authentication, which works with personal Finnish online banking codes or a mobile certificate.

b) by email

Email registration happens by submitting the registration and advance voting form, which is available on this website or corresponding information to the address agm@innovatics.fi.

c) by regular mail

Registration by mail happens by submitting the registration and advance voting form, which is available on this website or corresponding information addressed to Innovatics Ltd, General Meeting/F-Secure Corporation, Ratamestarinkatu 13 A, FI-00520 Helsinki.

In connection with the registration the requested information must be provided, such as the shareholder’s name, date of birth or business identity code, contact details, the name of any proxy representative or assistant, the date of birth of the proxy representative as well as the telephone number and/or e-mail address of the proxy representative.

If necessary, the shareholders, their representatives or their proxies must be able to prove their identity and/or representation rights at the meeting place. The personal data provided to the Company or Innovatics Ltd is only used in connection with the Annual General Meeting and the processing of the necessary registrations related thereto.

Further information on registration and advance voting is available by telephone during the registration period of the Annual General Meeting by calling Innovatics Ltd at +358 10 2818 909 on weekdays from 9:00 a.m. to 12:00 p.m. and from 1:00 p.m. to 4:00 p.m.

Voting in advance

A shareholder whose shares are registered on the shareholder’s Finnish book-entry account can vote in advance on certain agenda items of the Annual General Meeting during the period between 26 February 2026 and 20 March 2026 at 10:00 a.m. (EET).

Advance voting can be done in the following ways:

a) through this website

Login to the service is done in the same way as for registration.

b) by mail or email

Advance voting by mail or email happens by submitting the registration and advance voting form available on this website or corresponding information to Innovatics Ltd by mail to the address Innovatics Ltd, General Meeting/F-Secure Corporation, Ratamestarinkatu 13 A, FI-00520 Helsinki, or by email to the address agm@innovatics.fi.

The advance votes must be received prior to the expiry of the advance voting period. In addition to voting in advance, Shareholders that wish to participate in the Annual General Meeting at the meeting place must ensure that they have registered for the Annual General Meeting prior to the end of the registration period.

Unless shareholders voting in advance are present at the meeting in person or by way of proxy representation, they will not be able to use their rights under the Finnish Companies Act to request information or a vote nor vote on any potential counterproposals.

For holders of nominee-registered shares, advance voting is carried out via the account manager. The account manager may cast advance votes on behalf of the holders of nominee-registered shares in accordance with the voting instructions provided by the holders of nominee-registered shares during the registration period for the nominee-registered shares.

An agenda item subject to advance voting, is considered to have been presented unchanged to the Annual General Meeting. The terms and conditions as well as other instructions concerning the electronic advance voting are available on this website.

Important dates

Documents

Notice to the Annual General Meeting
Advance registration and voting form
Current board members
Proposals to the Annual General Meeting
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
Proposed new Board member
Power of attorney and voting instructions
Privacy Statement
Financial Statement Release 2025
Annual Report 2025
Remuneration report 2025
Corporate Governance Statement 2025
Remuneration policy 2026-2029