Aldata Solution Oyj - Corporate Action

PROPOSAL FOR THE COMPOSITION OF ALDATA SOLUTION OYJ'S BOARD AND FOR THE AUDITOR

Aldata Solution Oyj         Stock Exchange Release        March 8th,
2007 at 10.30 a.m.



BOARD
Aldata Group's shareholder's representing over 38 % of the votes in
Aldata have informed that they will propose to the Annual General
Meeting, to be held on 29 March 2007, that the number of Board
members be three (3) and that the present members Mr. Hervé Defforey,
Mr. Peter Ekelund and Mr. Peter Titz will be re-elected until the end
of the following Annual General Meeting. The proposed persons have
given their consent for the re-election.

AUDITOR
The Audit Committee of the Board has evaluated the performance and
the independence of the current auditor of the Company, Ernst & Young
Oy, Authorized Public Accounting Firm, for the previous term. The
Audit Committee recommends the re-election of Ernst & Young Oy,
Authorized Public Accounting Firm.

Aldata Solution Oyj

René Homeyer
President and CEO

Further information
Aldata Solution Oyj, Pekka Vennamo, Chairman of the Board, tel. + 358
45 6700 520
Aldata Solution Oyj, Thomas Hoyer, CFO, tel. +358 45 670 0491



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.