Aldata Solution Oyj - Decisions of general meeting

DECISIONS OF THE 2007 ANNUAL GENERAL MEETING OF ALDATA SOLUTION OYJ

Aldata Solution Oyj
STOCK EXCHANGE RELEASE                March 29, 2007, 13.30 p.m.
(EET)

DECISIONS OF THE 2007 ANNUAL GENERAL MEETING OF ALDATA SOLUTION OYJ
The Annual General Meeting of Aldata Solution Oyj was held in
Helsinki, Finland, on March 29th, 2007. Financial statements were
confirmed for the fiscal year 2006. The Annual General Meeting
decided not to pay dividend. The Board members and the Managing
Director 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 2006 and decided
according to the Board's proposal that no dividend will be
distributed on the year 2006. The profit 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
Managing Director from liability for the fiscal year 2006.
Articles of Association

The Annual General meeting approved the amendments to the company's
Articles of Association as proposed by the Board of Directors as
follows:


  1. Article 3 concerning the minimum and maximum share capital was
removed.
2. Article 4 concerning the nominal value of the Company's share was
removed.
3. Article 7 shall be amended so that the right to sign for the
Company was changed into authorization to represent the Company.
4. Article 10 concerning the Annual General Meeting was amended to
correspond to the new Companies Act.
5. Article 14 concerning the obligation to redeem shares was removed
and replaced by a reference to Article 6:10 of the Securities Markets
Act containing regulations on obligation to redeem shares.

Repurchase of company shares
The Annual General Meeting authorized the Board of Directors to
decide on the repurchase of the Company's own shares up to a maximum
of 5,000,000 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 Helsinki Stock Exchange
at the applicable quoted price. The proposal by the Board to the
Annual General Meeting was approved as such. The authorization is
valid until April 30, 2008.

Share Issue
The Annual General Meeting authorized the Board of Directors to
decide on issuing up to a maximum number of 6,800,000 new shares and
on conveying up to a maximum number of 5,000,000 of the own shares
held by the Company, either against payment or for free. The new
shares can be issued and the own shares held by the Company conveyed
to the Company's shareholders in proportion to their present holding
or by means of a directed issue, deviating from the pre-emptive
subscription rights of the shareholders, if there is a weighty
financial reason for the Company to do so. The Board of Directors was
authorized to decide on a free share issue also to the Company
itself. The number of shares to be issued to the Company shall not
exceed 5,000,000 including the number of own shares acquired by the
Company by virtue of the authorization to repurchase the Company's
own shares. The proposal by the Board to the Annual General Meeting
was approved as such. The authorization is valid until April 30,
2008.

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. Peter Titz and Mr. Pekka Vennamo.

The meeting decided that the Chairman of the Board of Directors will
be paid a monthly fee of EUR 3,500.00 and the other ordinary members
of the Board will be paid a monthly fee of EUR 2,500.00.

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

More information:
Aldata Solution Oyj, Markus Kivimäki, Vice President, Legal Affairs,
tel. +33 671 42 86 83

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 600 Aldata
professionals and a global partner network. Aldata is a public
company quoted on the Helsinki Stock Exchange with the identifier
ALD1V. More information at: www.aldata-solution.com.

Distribution:
Principal media
Helsinki Stock Exchange