Aldata Solution Oyj - Notice to general meeting

ALDATA SOLUTION OYJ'S INVITATION TO THE ANNUAL GENERAL MEETING

Shareholders of Aldata Solution Oyj are invited to attend the Annual
General Meeting on Thursday, 29 March 2007. The Meeting shall be held
in the RAKE-sali, address Erottajankatu 4 C, third floor, Helsinki,
commencing at 10.00 am. Registration of participants shall begin at
9.15 am.

The following matters shall be put before the Meeting:

1) The matters referred to in Article 10 of the company's Articles of
Association

2) Amendment of the Articles of Association

The Board of Directors proposes that the Articles of Association are
amended as follows:
1.  Article 3 concerning the minimum and maximum share capital shall
be removed.

2. Article 4 concerning the nominal value of the Company's share
shall be removed.

3. Article 7 shall be amended so that the right to sign for the
Company shall be changed into authorization to represent the Company.

4. Article 10 concerning the Annual General Meeting shall be amended
to correspond to the new Companies Act.

5. Article 14 concerning the obligation to redeem shares shall be
removed and replaced by a reference to Article 6:10 of the Securities
Markets Act containing regulations on obligation to redeem shares.

3) Board of Directors' proposal on authorizing the Board to decide on
the repurchase of the Company's own shares
The Board of Directors proposes that the Annual General Meeting
authorize 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 shares can be acquired to develop the Company's capital
structure, to carry out potential corporate acquisitions or other
arrangements related to developing the Company's business, to finance
investments, as part of the Company's incentive schemes, or to be
held by the Company or otherwise disposed or cancelled in the manner
and extent as decided by the Board.

The Board of Directors would decide on other terms in relation to the
repurchase of the shares. This authorization replaces the
authorization granted by the Annual General Meeting on 6 April 2006
and is valid until 30 April 2008.

4) Board of Directors' proposal on authorizing the Board to decide on
a share issue
The Board of Directors proposes that the Annual General Meeting
authorize the Board of Directors to decide on issuing up to a maximum
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 would be 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 subscription price of the new shares shall be recorded in the
fund of invested non-restricted equity and the consideration paid for
the Company's shares shall be recorded, either fully or partly, in
the fund of invested non-restricted equity as decided by the Board of
Directors on case by case basis.

The share issue authorization is valid until 30 April 2008.

5) Dividend
The Board of Directors proposes that no dividend shall be distributed
for the financial year 2006 and the parent company's result for the
year shall be carried forward to the retained earnings account of the
non-restricted equity.

Display of documents

Documents pertaining to the financial statements and the Board's
proposals mentioned in sections 2, 3 and 4 above shall be on display
for viewing by shareholders at the Company's head office, Rauhankatu
13 A 1, Helsinki from 22 March 2007. The Company's annual report on
the year 2006 shall be available at the company's Internet pages
(www.aldata-solution.com ) from 8 March 2007. The English version of
the annual report shall be published on week 13 and is available at
the Company's head office and at the Annual General Meeting. The
English version of the annual report and copies of the aforementioned
documents and their appendices shall be sent to shareholders on
request.
Right to participate at the Meeting

Shareholders who are registered no later than 19 March 2007 in
company's shareholder register maintained by the Finnish Central
Securities Depository Ltd are entitled to participate in the Annual
General Meeting.

Shareholder whose shares are held under the name of a nominee can
request to be temporarily recorded in the Company's shareholder
register ten (10) days prior to the date of the Annual General
Meeting at the latest in order to be able to attend the meeting.
Notification

Shareholders wishing to attend the Annual General Meeting are
required to notify the company by 4.00 pm (EET) on 26 March 2007
either by e-mail to registration@aldata-solution.com or by telephone
at +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 5 March 2007

ALDATA SOLUTION OYJ

Board of Directors

Further information
Aldata Solution Oyj, Pekka Vennamo, Chairman of the Board, tel. + 358
45 6700 520
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.