Aldata Solution Oyj STOCK EXCHANGE RELEASE March 29, 2007, 09.00 a.m. (EET) Aldata Solution Oyj was informed on March 8th 2007 that shareholder's representing over 38 % of the votes in Aldata will propose to the Annual General Meeting, to be held on 29 March 2007, that the number of Board members be three (3) and that the present members Mr. Hervé Defforey, Mr. Peter Ekelund and Mr. Peter Titz will be re-elected until the end of the following Annual General Meeting. As a consequence of the anticipated change in ownership published today, Herve Defforey and Peter Ekelund have informed that they are not available for a re-election. The above mentioned shareholders have today informed the Company that they will change their proposal so that the number of Board members will be four (4) and that the present members Mr. Peter Titz and Mr. Pekka Vennamo will be re-elected and Mr. William Chisholm and Mr. Bertrand Sciard will be elected as new members until the end of the following Annual General Meeting. Mr. William Chisholm is Managing Director at Symphony Technology Group, a strategic software and services holding company. Mr. Bertrand Sciard is the former Chief Operating Officer of Lawson Software, Inc and served as President and CEO of Intentia International AB from 2004 until 2006 when Intentia was acquired by Lawson. Aldata Solution Oyj René Homeyer President and CEO Further information: Aldata Solution Oyj, Pekka Vennamo, Chairman of the Board, tel. + 358 45 6700 520 Aldata in brief Aldata Solution is one of the global leaders in supply chain software for retail, wholesale and logistics companies. The company's comprehensive range of Supply Chain Management and In-Store solutions enable its more than 300 customers across 50 countries to enhance productivity, profitability, performance and competitiveness. Aldata develops and supports its software through more than 600 Aldata professionals and a global partner network. Aldata is a public company quoted on the Helsinki Stock Exchange with the identifier ALD1V. More information at: www.aldata-solution.com.
CHANGE TO THE PROPOSAL FOR THE COMPOSITION OF ALDATA SOLUTION OYJ'S BOARD
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