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 Media
DECISIONS OF ALDATA'S EXTRAORDINARY GENERAL MEETING
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