Aldata Solution Oyj STOCK EXCHANGE RELEASE 6 April 2010 at 3.45 p.m. (EET) PROPOSAL FOR THE NUMBER OF BOARD MEMBERS AND A MEMBER OF THE BOARD OF DIRECTORS OF ALDATA SOLUTION OYJ Certain shareholders representing over 30 % per cent of the shares and voting rights in the Company have informed the Company that they will propose to the Annual General Meeting to be held on 8 April 2010 the number of Board members be six (6) and that Mr. Pertti Ervi be elected as a new member of the Board of Directors. The proposed person has given his consent to election. Pertti Ervi is independent from the Company and its major shareholders. PERTTI ERVI Born in 1957 in Finland Bachelor of Science in Electronics Independent consultant and investor Work history: 2000 - 2007 Mentorium Venture Connection; Co-Founder, Chairman and Partner 1995 - 2000 Computer 2000 Corporation, Director General (Munich) 1985 - 1995 Computer 2000 Finland Oy, CEO Other Board memberships: - Digium Oy (Chairman) - Efecte Oy - F-Secure Oyj - Forte Netservices Oy - Inventure Oy (Chairman) - Ixonos Oyj (Vice Chairman) - Nevtor Oy (Chairman) - Teleste Oyj - OpusCapita Oy Aldata Solution Oyj Bertrand Sciard President and CEO Further information: Aldata Solution Oyj, Bertrand Sciard +33 6 33 05 82 99 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 <http://www.aldata-solution.com/>. Distribution: NASDAQ OMX Helsinki Ltd Media [HUG#1400800]
PROPOSAL FOR THE NUMBER OF BOARD MEMBERS AND A MEMBER OF THE BOARD OF DIRECTORS OF ALDATA SOLUTION OYJ
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