Aldata Solution Oyj STOCK EXCHANGE RELEASE 19 October 2011 at 8.30 a.m. (EET) ALDATA SOLUTION OYJ: CHANGES IN BOARD OF DIRECTORS Mr. Pertti Ervi and Mr. Tommy H. Karlsson have resigned at their own will from the positions as members of the Board of Directors of Aldata Solution Oyj. The resignation will take effect immediately. Mr. Pertti Ervi has been a Member of the Aldata Board of Directors since April 2010 and the Vice Chairman of the Board since April 2011. Mr. Tommy H. Karlsson has been a Member of the Aldata Board since April 2008, a member of the Audit Committee since April 2010 and a member of the Nomination Committee since December 2010 until the Annual General Meeting on 7 April 2011. Aldata Solution Oyj's Board of Directors is still quorate and will continue to operate with four members. The Board consists of Mr. William F. Chisholm as a Chairman, Mr. Aarne Aktan, Ms. Michele Fitzpatrick and Mr. Bertrand Sciard. Decisions on the new Vice Chairman of the Board and composition of the Audit Committee will be made in due course. Helsinki, October 19, 2011 Aldata Solution Oyj Further information: William F. Chisholm, Chairman of the Board, tel. +358 10 820 8000 / Aldata Solution Oyj Bertrand Sciard, President and CEO, tel. +358 10 820 8000 / Aldata Solution Oyj 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 at www.aldata.com Distribution: NASDAQ OMX Helsinki Ltd Media www.aldata.com [HUG#1555909]
ALDATA SOLUTION OYJ: CHANGES IN BOARD OF DIRECTORS
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