DECISIONS OF ALDATA'S EXTRAORDINARY GENERAL MEETING


Aldata Solution Oyj
STOCK EXCHANGE RELEASE
February 21, 2008 at 2.00 p.m. (EET)



DECISIONS OF ALDATA'S EXTRAORDINARY GENERAL MEETING

The Extraordinary General Meeting of Aldata Solution Oyj was held in
Vantaa, Finland on February 21st, 2008. Following resolutions were
made in the meeting:

1 Nullification of stock options
The Extraordinary General Meeting resolved unanimously to nullify the
stock options 2006 and to delete said stock options from the Trade
Register in accordance with the proposal of the Board of Directors.

2 Issuance of stock options
The Extraordinary General Meeting resolved unanimously on issuance of
the stock options 2008A-2008F in accordance with the proposal of the
Board of Directors. There are substantial financial reasons for
deviating from the shareholders' pre-emptive subscription right as
set forth in Companies Act Chapter 9, Section 4 as the stock options
to be issued are part of the company's incentive scheme


Helsinki, 21 February 2008

ALDATA SOLUTION OYJ

Board of Directors

More information:

Peter Titz, Chairman of the Board, tel. +358 10 820 8000/Aldata
Solution Oyj


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 nearly 600 Aldata
professionals and a global partner network. Aldata is a public
company quoted on OMX Nordic Exchange Helsinki Oy with the identifier
ALD1V. More information at:
www.aldata-solution.com.

Distribution:
OMX Nordic Exchange Helsinki Oy
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