2011-10-19 16:50:00 CEST

2011-10-19 16:50:31 CEST


REGULATED INFORMATION

English
Aldata Solution Oyj - Changes board/management/auditors

ALDATA SOLUTION OYJ: CHANGES IN BOARD OF DIRECTORS


Aldata Solution Oyj
STOCK EXCHANGE RELEASE
19 October 2011 at 5.50 p.m. (EET)


ALDATA SOLUTION OYJ: CHANGES IN BOARD OF DIRECTORS

Due to the changes in the composition of the Board of Directors which were
announced earlier today the Aldata Solution Oyj's Board of Directors has elected
Ms. Michele Fitzpatrick as the Vice Chairman of the Board. Board of Directors
has also made the decision that the separate Audit Committee will be dissolved,
and the Board of Directors as a whole will take over the duties of the Audit
Committee.

The Board consists of Mr. William F. Chisholm as the Chairman, Ms. Michele
Fitzpatrick as the Vice Chairman, Mr. Aarne Aktan and Mr. Bertrand Sciard as
members.

Helsinki, October 19, 2011

Aldata Solution Oyj

Further information:
William F. Chisholm, Chairman of the Board, tel. +358 10 820 8000 / Aldata
Solution Oyj
Bertrand Sciard, President and CEO, tel. +358 10 820 8000 / Aldata Solution Oyj


About Aldata
Aldata is a global leader in retail and distribution optimization. Our software
and service solutions help retailers, distributors and manufacturers
dramatically improve their business performance. We optimize categories, space,
supply, logistics, and consumer engagement to increase our customers' revenue
and margins, reduce time, cost and waste, and enhance on-shelf availability,
service, and retention.
Founded in 1988, Aldata has an unparalleled track record of delivering
successful projects for the world's largest retail and consumer brands, national
wholesale and distribution organizations, and regional store chains. Aldata
Solution is a public company quoted on NASDAQ OMX Helsinki Ltd with the
identifier ALD1V.
Discover more about Aldata's customers, our solutions, and the multi-skilled
global team that supports them at www.aldata.com

Distribution:
NASDAQ OMX Helsinki Ltd
Media
www.aldata.com




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