DECISIONS OF THE 2008 ANNUAL GENERAL MEETING OF ALDATA SOLUTION OYJ



Aldata Solution Oyj
STOCK EXCHANGE RELEASE
April 1, 2008, 3.45 p.m. (EET)


DECISIONS OF THE 2008 ANNUAL GENERAL MEETING OF ALDATA SOLUTION OYJ

The Annual General Meeting of Aldata Solution Oyj was held in Vantaa,
Finland, on April 1st, 2008. Financial statements were confirmed for
the fiscal year 2007. 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 2007 and decided
according to the Board's proposal that no dividend will be
distributed on the year 2007. The result for the year will be carried
forward to the retained earnings account.
Discharging from liability
The Annual General Meeting discharged the Board members and the CEO
from liability for the fiscal year 2007.

Repurchase of company shares
The Annual General Meeting unanimously authorized 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 the OMX
Nordic Exchange in Helsinki Oy 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 29 March 2007 and is valid until 30 June
2009.

Share Issue and Granting Special Rights
The Annual General Meeting authorized 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 to do 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 29
March 2007 and are valid until 30 June 2009.

Completing the Terms and Conditions of the Stock Options 2008A -
2008F
In accordance with the proposal of the Board of Directors, the Annual
General Meeting resolved to complete the Terms and Conditions of the
Stock Options 2008A-2008F so that the subscription price for the
shares to be subscribed pursuant said stock options shall be entered
into the reserve on invested non-restricted equity. The other terms
and conditions of the stock options shall remain unchanged.


Issuance of Stock Options 2008G
The Annual General Meeting resolved on issuance of the stock options
2008G to the members of the Board of Directors of the company who are
considered as independent from the Company and/or Company's
significant shareholders in accordance with the proposal of the Board
of Directors. According to the resolution 90,000 stock options will
be issued giving entitlement to the subscription of altogether 90,000
shares of the Company. 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. The share
subscription price with all 2008G stock options shall be 1.04 €.The
proposal by the Board to the Annual General Meeting was approved as
such.

Board of Directors' composition
The Annual General Meeting 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 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 issued 30'000
options under the stock option program 2008G, and that the
non-independent Board members shall not be compensated for the
membership.

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

Aldata Solution Oyj
Board of Directors

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 in Helsinki
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