DECISIONS OF THE 2009 ANNUAL GENERAL MEETING OF ALDATA


Aldata Solution Oyj
STOCK EXCHANGE RELEASE
1 April 2009, at 11.00 a.m. (EET)

DECISIONS OF THE 2009 ANNUAL GENERAL MEETING OF ALDATA SOLUTION OYJ

The Annual General Meeting of Aldata Solution Oyj was held in Vantaa,
Finland, on 31 March 2009. Financial statements were confirmed for
the fiscal year 2008. The Annual General Meeting decided not to pay
dividend. The Board Members and the CEO were discharged from
liability.

Confirmation of financial statements and dividend proposal
The meeting approved the parent company's financial statements and
consolidated financial statements for the year 2008 and decided
unanimously according to the Board's proposal that no dividend will
be distributed on the year 2008. The result for the year will be
carried forward to the retained earnings account.

Discharging from liability
The Annual General Meeting discharged unanimously the Board members
and the CEO from liability for the fiscal year 2008.

Repurchase of company shares
The Annual General Meeting authorized unanimously the Board of
Directors to decide on the repurchase of the Company's own shares up
to a maximum of 6,800,000 shares. The shares can be acquired using
the Company's non-restricted equity otherwise than in proportion to
the holdings of the shareholders through public trade on NASDAQ OMX
Helsinki Ltd. at the applicable quoted price. The proposal by the
Board to the Annual General Meeting was approved as such. This
authorization replaces the authorization granted by the Annual
General Meeting on 1 April 2008 and is valid until 30 June 2010.

Share Issue and Granting Special Rights
The Annual General Meeting authorized unanimously the Board of
Directors to decide to issue and/or convey new shares and/or the
Company's own shares and to decide to grant the special rights
referred to in Chapter 10, Section 1 of the Companies Act, which
carry the right to receive, against payment, new shares of the
Company or the Company's own shares held by the Company. The Board of
Directors is entitled to issue and/or convey a maximum of 14,000,000
shares in the company. New shares may be issued and the Company's own
shares may be conveyed to the Company's shareholders in proportion to
their current shareholdings in the Company or waiving the
shareholder's pre-emption right, through a directed share issue if
the Company has a weighty financial reason for doing so. Board of
Directors may also decide on a Free Share Issue to the Company
itself.  The proposal by the Board to the Annual General Meeting was
approved as such. The authorizations replace the authorizations given
by the Annual General Meeting on 1 April 2008 and are valid until 30
June 2010.

Amending the Terms and Conditions of the Stock Options 2008A - 2008F
The Annual General Meeting resolved to amend the Terms and Conditions
of the Stock Option Program 2008A-2008F according the proposal of the
Board of Directors as follows:

 1. Share subscription price for stock option rights 2008B, 2008C,
    2008D, 2008E and 2008F was lowered to 0.42 EUR per share; and
 2. Share prices that trigger the start of the share subscription
    periods for stock option rights 2008E and 2008F were lowered so
    that the share subscription for stock options 2008E starts after
    the closing quotation of the Company's share exceeds for the
    first time EUR 1.31 on NASDAQ OMX Helsinki Ltd. for a period of
    45 trading days within any period of 365 days and for stock
    options 2008F after the closing quotation of company's share
    exceeds for the first time EUR 1.75 on NASDAQ OMX Helsinki Ltd.
    for a period of 45 trading days within any period of 365 days.

The other terms and conditions of the stock options shall remain
unchanged. The proposal by the Board to the Annual General Meeting
was approved as such.

Amendment of the Company's Articles of Association
In accordance with the proposal of the Board of Directors, the Annual
General Meeting resolved unanimously to amend the Company's Articles
of Association so that the notice of a General Meeting of
Shareholders shall be given to shareholders no later than twenty-one
days prior to the meeting, by publishing the notice in at least two
newspapers as specified by the Board of Directors, or by sending the
notice to shareholders in a letter posted to the addresses registered
in the company's list of shareholders as well as by setting the
notice on the company's website. The proposal by the Board to the
Annual General Meeting was approved as such.

Board of Directors' composition
The Annual General Meeting re-elected the following persons as the
members of the Board of Directors: Mr. William Chisholm, Mr. Bertrand
Sciard, Mr. Thomas Peterson, Mr. Tommy Karlsson and Mr. Aarne Aktan.

The Annual General Meeting resolved unanimously that those members of
the Board of Directors who are independent from the Company and/or
its most significant shareholders, Mr. Tommy Karlsson and Mr. Aarne
Aktan, shall be paid as remuneration EUR 2,100 per month and that the
non-independent Board members shall not be compensated for the
membership.

The Board convened after the Annual General Meeting. In the meeting
Mr. William Chisholm was elected as the Chairman of the Board and Mr.
Bertrand Sciard as the Vice Chairman of the Board. The Board resolved
not to establish Board Committees.

Auditors
Ernst & Young Oy was re-appointed to be the company's auditor, under
the supervision of principal auditor Anne Vuorio (APA).


Aldata Solution Oyj
Board of Directors

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

Aldata 100% Retail-Wholesale
At Aldata 100% of our business is dedicated to retail and wholesale
business improvement. We provide our customers with modern, flexible
and integrated software solutions specifically designed to increase
productivity, performance and profitability. With over 24,000
successful installations across 52 countries, from convenience store
to hypermarket, 480+ live warehouses and customers with 5 to 5,000
outlets, we consistently deliver the goods for retail and wholesale
business improvement. Aldata Solution is a public company quoted on
NASDAQ OMX Helsinki Ltd with the identifier ALD1V. More information
at: www.aldata-solution.com.

Distribution:
NASDAQ OMX Helsinki Ltd
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