Aldata Solution Oyj - Tender offer

BOARD RESOLUTION REGARDING STOCK OPTIONS DUE TO THE MANDATORY PUBLIC TENDER OFFER BY SYMPHONY TECHNOLOGY GROUP

Aldata Solution Oyj
STOCK EXCHANGE RELEASE
15 August 2011 at 8.30 a.m. (EET)

BOARD RESOLUTION REGARDING STOCK OPTIONS DUE TO THE MANDATORY PUBLIC TENDER
OFFER BY SYMPHONY TECHNOLOGY GROUP

The Board of Directors of Aldata Solution Oyj (Aldata) has made the following
resolutions in accordance with the terms and conditions of the Stock Option
Schemes 2008A-F and 2008G due to the mandatory public tender offer by Symphony
Technology II-A, L.P. (Symphony) published on 26 July 2011 (Tender Offer):
a) the share subscription period with respect to all outstanding stock options
issued under Stock Option Scheme 2008A-F and Stock Option Scheme 2008G begins on
15 August 2011 and ends on 26 August 2011 irrespective of the provisions
concerning the share subscription period set out in the relevant terms and
conditions; and

b) all outstanding stock options issued under Stock Option Scheme 2008A-F and
Stock Option Scheme 2008G may be freely transferred to Symphony in connection
with the Tender Offer during the related tender offer period irrespective of
possible restrictions regarding transferability set out in the relevant terms
and conditions.

The above resolutions relate to the Tender Offer only and in case no stock
options are exercised and/or transferred to Symphony within the time periods set
out above the original terms and conditions of Stock Option Scheme 2008A-F and
Stock Option Scheme 2008G will become valid and applicable in their current form
with respect to all stock options. The terms and conditions of Stock Option
Scheme 2008A-F and Stock Option Scheme 2008G remain in force and applicable in
all other respects.

Helsinki, August 15, 2011

Aldata Solution Oyj
Board of Directors

Further information:
Pertti Ervi, Vice Chairman of the Board, +358 50 538 1410

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 atwww.aldata.com

Distribution:
NASDAQ OMX Helsinki Ltd
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