Aldata Solution Oyj - Notice to convene extr.general meeting

ALDATA SOLUTION OYJ'S INVITATION TO THE EXTRAORDINARY GENERAL MEETING

Aldata Solution Oyj
STOCK EXCHANGE RELEASE
January 25, 2008 at 4.15 p.m. (EET)




ALDATA SOLUTION OYJ'S INVITATION TO THE EXTRAORDINARY GENERAL MEETING

Shareholders of Aldata Solution Oyj are invited to attend the
Extraordinary General Meeting on 21 February 2008. The Meeting will
be held at the premises of Aldata Solution Oyj, address Vetotie 3,
01610 Vantaa, Finland, commencing at 10 am. Registration of
participants shall begin at 9.15 am.

The following matters will be handled at the Meeting:

1) Proposal of the Board of Directors on nullification of the stock
options granted pursuant to stock option program 2006

2) Proposal of the Board of Directors on issuance of the stock
options 2008A - 2008F.

The Board of Directors proposes that the Extraordinary General
Meeting shall decide to issue a maximum of 3,500,000 stock options
which entitle to subscribe for a maximum of 3,500,000 shares in
Aldata Solution. The shares of the Company have no nominal value. Of
the stock options 750,000 will be marked with the symbol 2008A,
750,000 will be marked with the symbol 2008B, 750,000 will be marked
with the symbol 2008C, 750,000 will be marked with the symbol 2008D,
250,000 will be marked with the symbol 2008E and 250,000 will be
marked with the symbol 2008F.

The stock options shall, with deviation from the shareholders'
pre-emptive right to subscription, be granted to the key persons of
the Aldata Solution Group and to a wholly owned subsidiary of Aldata
Solution Oyj defined by the Board of Directors (Subsidiary) without
consideration. The Board of Directors shall decide on the
distribution of stock options. It is proposed that the shareholders'
pre-emptive right to subscription be deviated from since the stock
options are intended to form part of incentive and commitment program
for the key persons.

The subscription period of stock options shall start on 1 March 2008
and end on 31 December 2008. Upon issue all stock options shall be
distributed to the Subsidiary. The Board of Directors of Aldata
Solution Oyj shall decide upon the further distribution of the stock
options issued to the Subsidiary, to the key persons employed by or
to be recruited by Aldata Solution Group. Among the key persons
entitled to the subscription may be related parties of Aldata
Solution Group.

The share subscription price for all stock options shall be the trade
volume weighted average quotation of the Aldata Solution share at the
OMX Nordic Exchange Helsinki Oy during 30 trading days preceding the
Extraordinary General Meeting resolving upon the issuance of stock
options. From the share subscription price of stock options shall, as
per the dividend record date, be deducted the amount of the dividend
decided to be distributed after the Extraordinary General Meeting
held on 21 February 2008, but before share subscription. The share
subscription price shall nevertheless always amount to at least EUR
0.01 per share.

The share subscription period shall begin on:

- for stock option 2008A; 1 March 2009;
- for stock option 2008B; 1 March 2010;
- for stock option 2008C; 1 March 2011;
- for stock option 2008D; 1 March 2012;
- for stock option 2008E; after the closing quotation of the
Company's share exceeds for the first time EUR 4.50 for a period of
45 trading days within any period of 365 days;
- for stock option 2008F; after the closing quotation of the
Company's share exceeds for the first time EUR 6.50 for a period of
45 trading days within any period of 365 days.

The share subscription period ends with respect to all options on 28
February 2013.

Each stock option entitles its owner to subscribe for one (1) share
in Aldata Solution. As a result of the subscriptions the number of
shares of Aldata Solution may be increased by a maximum of 3,500,000
new shares.

Right to participate at the Meeting

Shareholders who are registered on 11 February 2008 in Company's
shareholder register maintained by the Finnish Central Securities
Depository Ltd are entitled to participate in the Extraordinary
General Meeting.

Documents

Photocopies of the proposals of the Board of Directors and other
documents referred in Section 5 paragraph 21 of the Finnish Companies
Act will be available for shareholders' disposal on 13 February 2008
at the Company's head office at Vetotie 3, 01610 Vantaa, Finland.

Notification

Shareholders wishing to attend the Extraordinary General Meeting are
required to notify the Company by 4.00 pm (EET) on 18 February 2008
either by e-mail to registration@aldata-solution.com or by telephone
+358 10 8208 012 / Ms Johanna Hölli-Koskipirtti or in writing to
Aldata Solution Oyj / Ms Johanna Hölli-Koskipirtti, P.O. Box 266,
00101 Helsinki, Finland. Letters authorizing a proxy to vote on
behalf of the shareholder at the Meeting should reach the Company at
the address above before the end of the notification period.

Helsinki, 24 January 2008

ALDATA SOLUTION OYJ

Board of Directors

More information:

Peter Titz, Chairman of the Board, tel. +358 10 820 8000/Aldata
Solution Oyj


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 more than 500 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
Media



Appendix 1: Aldata Solution Oyj 2008A- 2008F Stock Option Terms and
Conditions



APPENDIX 1

ALDATA SOLUTION OYJ 2008A - 2008F STOCK OPTION TERMS AND CONDITIONS


In its meeting on 24 January 2008 the Board of Directors of Aldata
Solution Oyj (Board of Directors) has resolved to propose to the
Extraordinary General Meeting of Shareholders to be held on 21
February 2008 that stock options be issued to the key persons of
Aldata Solution Oyj (Aldata Solution or Company) and its subsidiaries
(Aldata Solution and its subsidiaries together Aldata Solution Group)
and to a wholly owned subsidiary of Aldata Solution on the following
terms and conditions:


I  STOCK OPTIONS TERMS AND CONDITIONS


1. Number of Stock Options

The number of stock options to be issued is a maximum of 3,500,000,
which entitle to subscribe for a maximum of 3,500,000 shares in
Aldata Solution.


2. Stock Options

Of the stock options 750,000 will be marked with the symbol 2008A,
750,000 will be marked with the symbol 2008B, 750,000 will be marked
with the symbol 2008C, 750,000 will be marked with the symbol 2008D,
250,000 will be marked with the symbol 2008E and 250,000 will be
marked with the symbol 2008F. Those, to whom stock options will be
issued, will be notified in writing by the Company about the offer of
stock options. The stock options will be distributed to the recipient
after he or she has accepted the offer of the Company. Should the
stock options not have been transferred to the book-entry securities
system, stock option certificates shall, upon request, be delivered
to the stock option owner at the start of the relevant share
subscription period.

3. Right to Stock Options

The stock options shall, with deviation from the shareholders'
pre-emptive right to subscription, be granted to the key persons of
the Aldata Solution Group and to a wholly owned subsidiary of Aldata
Solution defined by the Board of Directors (Subsidiary). It is
proposed that the shareholders' pre-emptive right to subscription be
deviated from since the stock options are intended to form a part of
the Aldata Solution Group's incentive and commitment program for the
key persons. Among those entitled to the subscription may be related
parties of Aldata Group. The key persons belonging to this group own
altogether approximately 0.4% percent of the shares and the voting
rights in the Company.


4. Distribution of Stock Options

The Board of Directors shall decide on the distribution of stock
options. The Subsidiary shall be distributed stock options to the
extent to which the stock options are not distributed to the key
persons of Aldata Solution Group. The Board of Directors of Aldata
Solution shall later on decide upon the further distribution of the
stock options issued to the Subsidiary, to the key persons employed
by or to be recruited by Aldata Solution Group.

The subscription period of stock options shall begin on 1 March 2008
and end on 31 December 2008. Upon issue all stock options shall be
distributed to the Subsidiary. The Board of Directors of Aldata
Solution shall later on decide upon the further distribution of the
stock options issued to the Subsidiary, to the key persons employed
by or to be recruited by Aldata Solution Group. The Board of
Directors has the right to decide upon the further distribution of
the stock options issued to the Subsidiary with respect to all issued
stock options as of 1 March 2008. The stock options will be
distributed without consideration.


5. Transfer of Stock Options and Obligation to Offer Stock Options

The stock options are freely transferable, when the relevant share
subscription period has begun. The Company shall hold the stock
options on behalf of the stock option owner until the beginning of
the share subscription period. The stock option owner has the right
to acquire the possession of the stock options when the relevant
share subscription period begins. Should the stock option owner
transfer his/her stock options, she or he shall without delay be
obliged to inform the Company about the transfer in writing. The
Board of Directors may, as an exception to the above, permit the
transfer of a stock option before such date, given that the reason is
justifiable from the Company's perspective.

Should a stock option owner cease to be employed by or in the service
of the Aldata Solution Group, for any other reason than the death of
the person, or the statutory  retirement of the person in compliance
with the employment or service contract, or the retirement of the
person otherwise determined by the Company, before the share
subscription period in accordance with Section II.2 has begun, such
person shall without delay offer to the Company or its order, free of
charge, the stock options for which the share subscription period in
accordance with Section II.2 has not begun on the last day of such
person's employment or service. The Board of Directors can, however,
when the options have been offered to the Company, decide that the
stock option owner is entitled to hold the offered stock options or a
part of the options, given that the reason is justifiable from the
Company's perspective.

Regardless of whether the stock option owner has offered his/her
stock options to the Company or not, the Company is entitled to
inform the stock option owner in writing that the stock option owner
has severed his/her stock options on the basis of the above-mentioned
reasons. Should the stock options be transferred to the book-entry
securities system, the Company has the right, whether or not the
stock options have been offered to the Company, to request for
transfer and transfer all the stock options, which are under the
offering obligation, from the stock option owner's book-entry account
to the book-entry account appointed by the Company without the
consent of the stock option owner. In addition, the Company is
entitled to register transfer restrictions and other restrictions
concerning the stock options to the stock option owner's book-entry
account without the consent of the stock option owner.


II SHARE SUBSCRIPTION TERMS AND CONDITIONS


1. Right to Subscribe New Shares

Each stock option entitles its owner to subscribe for one (1) share
in Aldata Solution. As a result of the subscriptions the number of
shares of Aldata Solution may be increased by a maximum of 3,500,000
new shares. The shares of the company have no nominal value.

On the basis of the stock options, the Subsidiary shall not be
entitled to subscribe shares as a subsidiary of Aldata Solution in
Aldata Solution.


2. Share Subscription and Payment

The share subscription period shall begin on:

- for stock option 2008A; 1 March 2009;
- for stock option 2008B; 1 March 2010;
- for stock option 2008C; 1 March 2011;
- for stock option 2008D; 1 March 2012;
- for stock option 2008E; after the closing quotation of the
Company's share exceeds for the first time EUR 4.50 on the OMX Nordic
Exchange Helsinki Oy for a period of 45 trading days within any
period of 365 days;
- for stock option 2008F; after the closing quotation of company's
share exceeds for the first time EUR 6.50 on the OMX Nordic Exchange
Helsinki Oy for a period of 45 trading days within any period of 365
days.

The share subscription period ends with respect to all options on 28
February 2013.

The share subscription shall take place at the head office of Aldata
Solution or possibly at another location to be determined later. The
subscriber shall transfer the respective stock option certificates
with which he/she subscribes shares to the Company, or in case the
stock options have been transferred to the book-entry securities
system, the stock options with which shares have been subscribed
shall be removed from the subscriber's book-entry account. Payment
for shares subscribed shall be effected upon subscription to the bank
account appointed by the Company. The Company shall decide on all
measures concerning the share subscription.


3. Share Subscription Price

The share subscription price for all stock options shall be the trade
volume weighted average quotation of Aldata Solution's share on the
OMX Nordic Exchange Helsinki Oy during 30 trading days preceding the
Extraordinary General Meeting resolving the issuance of stock
options.

From the share subscription price of stock options shall, as per the
dividend record date, be deducted the amount of the dividend decided
to be distributed after the Extraordinary General Meeting held on 21
February 2008, but before share subscription. The share subscription
price shall nevertheless always amount to at least EUR 0.01 per
share.


4. Registration of Shares

Shares subscribed for and fully paid shall be registered in the
book-entry account of the share subscriber.


5. Shareholder Rights

The dividend rights and other shareholder rights relating to the
shares subscribed shall commence after the new shares have been
entered into the Trade Register.


6. Share Issues, Convertible Bonds and Stock Options before Share
Subscription

Should the Company, prior to the share subscription issue shares and
the subscription or receiving of the shares is based on the share
ownership in the Company, or issue stock options, a stock option
owner shall have the same rights as or an equal right to that of a
shareholder. Equality is reached in the manner determined by the
Board of Directors or, if necessary, on the basis of a resolution of
the shareholders' meeting by amending the terms of the option rights
by adjusting the number of shares available for subscription, the
share subscription price or both of these.


7. Rights in Certain Situations

Should the Company reduce its share capital before the share
subscription, the subscription right accorded by the terms and
conditions of the stock options shall be adjusted accordingly as
specified in the resolution to reduce the share capital.

Should the Company be placed in liquidation before the share
subscription, the stock option owner shall be given an opportunity to
exercise his/her subscription right prior to the beginning of the
liquidation proceedings within a period of time determined by the
Board of Directors. If the Company is removed from the Trade register
before the share subscription has occurred, the option owner shall
have the same right as, or an equal right to, that of a shareholder.

Should the Company resolve to merge in another company, as the
company being acquired or in a company to be formed in a combination
merger or should the Company resolve to be divided, the stock option
owner shall, prior to the merger or division, be given the right to
subscribe for the shares with his/her stock options within a period
of time determined by the Board of Directors. After such date no
subscription right shall exist. In the above mentioned situations the
stock option owner has no right to require that the Company redeems
the stock options from him/her for market value.

Should the Company, after the beginning of the share subscription
period, resolve to acquire or redeem its own shares or stock options
or other special rights entitling their owners to subscribe the
shares in the company as set forth in the Finnish Companies Act, by
an offer made to all shareholders, the stock option owners shall be
offered equivalent rights and options. In other situations the
acquisition of the Company's own shares, stock options and / or other
special rights does not require the Company to take any action in
relation to the stock options.

In case, before the end of the subscription period, a situation, as
referred to in Chapter 18 Section 1 of the Finnish Companies Act, in
which a shareholder possesses over 90% of the shares of the Company
and therefore has the right and obligation to redeem the shares of
the remaining shareholders, or an obligation to make a mandatory bid,
as referred to in the Finnish Securities Market Act, arise, stock
option owners shall be entitled to use their right of subscription by
virtue of the stock option within a period  of  time determined by
the Board of Directors. In case of a mandatory bid the Board of
Directors may grant to stock option owner a right to offer his/her
stock options for redemption irrespective of the beginning of the
share subscription period.

In case the company decides to distribute its funds as determined in
the Finnish Companies Act Chapter 13, Section 1 paragraph 1, the
decision or the distribution of funds shall have no other effect to
the rights of the option holder than the reduction of the share
subscription price referred in Section II.3 above.


III OTHER MATTERS

The laws of Finland shall be applied to these terms and conditions.
Any disputes arising in relation to the stock options shall be
settled by arbitration in accordance with the Arbitration Rules of
the Central Chamber of Commerce.

The Board of Directors may decide on the transfer of the stock
options to the book-entry securities system at a later date. Further,
the Board of Directors may decide on the resulting technical
amendments to these terms and conditions, including those amendments
and specifications to the terms and conditions, which are not
considered essential. Other matters related to the stock options are
decided on by the Board of Directors. The stock option documentation
is kept available for inspection at the head office of Aldata
Solution.

The Company shall be entitled to withdraw the stock options, which
have not been transferred, and the shares which have not been
subscribed, free of charge, if the stock option owner acts against
these terms and conditions, or against regulations given by the
Company on the basis of these terms and conditions, or against
applicable law, or against regulations by authorities.

These terms and conditions have been made in Finnish and English. In
case of any discrepancy between the Finnish and English terms and
conditions, the Finnish terms and conditions shall have decisive
effect.