PROPOSAL FOR THE COMPOSITION OF ALDATA SOLUTION OYJ'S BOARD AND COMPENSATION OF BOARD MEMBERS

Aldata Solution Oyj
STOCK EXCHANGE RELEASE
March 11th, 2008 at 3.45 p.m. (EET)


PROPOSAL FOR THE COMPOSITION OF ALDATA SOLUTION OYJ'S BOARD AND
COMPENSATION OF BOARD MEMBERS

The Shareholders representing over 50 per cent of the shares and
voting rights in the Company have informed that they will propose to
the Annual General Meeting to be held on 1 April 2008 the number of
Board members be five (5) and that Mr. William Chisholm and Mr.
Bertrand Sciard be re-elected as Board members and Mr. Tommy
Karlsson, Mr. Thomas Peterson and Mr. Aarne Aktan be elected as new
members of the Board until the end of the following Annual General
Meeting. The proposed persons have given their consent to election.

The Shareholders representing over 50 per cent of the shares and
voting rights in the Company have informed that they will propose to
the Annual General Meeting to be held on 1 April 2008, that that
those members of the Board of Directors who are independent from the
Company and/or its most significant shareholders shall be paid as
remuneration EUR 2,100 per month and issued 30'000 options under the
proposed stock option program 2008G. The same Shareholders will
propose that the non-independent Board members will not be
compensated for the membership.

Description of the proposed new Board Members:

Tommy Karlsson
Born in 1946 in Sweden
BA, MBA
International Management Consultant
Former positions include: CEO of Carnaud-Metalbox (CMB) and Chief
Executive of SKF Bearings, Automotive and Industrial Division, as
well as other executive positions at SKF
Board memberships include: Global Gardening Products S.A. (Chairman),
MSC S.A. (Chairman), U-POL Inc (Chairman), Elekta AB and Nybron
Flooring International S.A.

Thomas Peterson
Born in 1955 in the USA
BBA; Harvard Graduate School of Business, Advanced Mgmt. Program
President of IRI (Information Resources, Inc.) Global Retail
Former positions include: IBM General Manager, Consumer Products
Industry,
and other executive positions at IBM

Aarne Aktan
Born in 1973 in Finland
B.Sc. (Econ.)
CEO of Quartal Group
Board Memberships: Trainers' House Oyj, Chairman of the Board of
Directors
Former Board memberships include: Satama Interactive Oyj, Chairman
and Member of the Board of Directors


Aldata Solution Oyj

Bertrand Sciard
President and CEO

Further information
Aldata Solution Oyj, Thomas Hoyer, CFO, tel. +358 45 670 0491

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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