The Company’s dividend policy is to pay approximately half of its profits as dividends. Subject to circumstances, the company may deviate from this policy.

Dividends and capital repayments per share are presented below.

04 Nov 2019 11:42:35

WithSecure has repurchased its own shares based on the authorizations of the Annual General Meeting.

The shares are purchased through public trading on the NASDAQ OMX Helsinki in accordance with its rules and at market price.

The own shares are 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.

Real time information on the buy-back of own shares can be found on the web pages of Nasdaq OMX Helsinki Ltd. under news.

• Share buy-back 2008
• Share buy-back 2009
• Share buy-back 2010
• Share buy-back 2011

The Company does not have any ongoing option programs.

WithSecure Corporation managers and their closely associated persons referred to in the Market Abuse Regulation ((EU) No 596/2014, "MAR") are requested to follow the below instructions for notifying transactions: Such notifications shall be made to WithSecure Corporation promptly and no later than two (2) business days and to the FIN-FSA (FIVA) and no later than three (3) business days after the date of the transaction!

1. Please fill in the transaction notification form

• The form is available here
• Notice! You might need to download the file first and then enable editing to see the form properly.
• Information needed on the form:

2. Please send the filled form attached to an e-mail to the Company and the Financial Supervisory Authority promptly after the date of the transaction

• Do not send the form by post because of the short time frame (3 business days)!
• The filled form attached to an e-mail is sent to the Company and the Financial Supervisory Authority as follows:
  • Sending to WithSecure Corporation (within 2 days):
    • Send the form attached to an e-mail to trading@f-secure.com
    • Please also add your phone number to the e-mail message so that we can contact you if WithSecure has questions about the notification.
  • Sending to the Financial Supervisory Authority (within 3 days):
    • Go to https://securemail.bof.fi
    • Send the form as a secured e-mail to johdonkaupat@finanssivalvonta.fi
• In case of any problems, please contact investor-relations@f-secure.com.

WithSecure Corporation publishes the notification it has received in a stock exchange release promptly after receipt of the notification

Further information on the regulation concerning the notifications of managers' and their closely associated persons' transactions is available at, for example: only in Finnish.