Aldata Solution Oyj STOCK EXCHANGE RELEASE 19 October 2011 at 5.50 p.m. (EET) ALDATA SOLUTION OYJ: CHANGES IN BOARD OF DIRECTORS Due to the changes in the composition of the Board of Directors which were announced earlier today the Aldata Solution Oyj's Board of Directors has elected Ms. Michele Fitzpatrick as the Vice Chairman of the Board. Board of Directors has also made the decision that the separate Audit Committee will be dissolved, and the Board of Directors as a whole will take over the duties of the Audit Committee. The Board consists of Mr. William F. Chisholm as the Chairman, Ms. Michele Fitzpatrick as the Vice Chairman, Mr. Aarne Aktan and Mr. Bertrand Sciard as members. 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#1556116]
ALDATA SOLUTION OYJ: CHANGES IN BOARD OF DIRECTORS
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