Report from Tradedoubler's Annual General Meeting

2014-05-06
The annual general meeting of TradeDoubler AB (publ) was held today, at the
company's premises on Birger Jarlsgatan in Stockholm.

Dividend

The annual general meeting approved the board of directors' proposed dividend of
SEK 10,583,112.25 (SEK 0.25 per share). The record date for dividend is on 9 May
2014. The dividend is expected to be distributed by Euroclear Sweden AB on 14
May 2014.

Remuneration to the board of directors and auditors

The annual general meeting resolved on remuneration to the board of directors
and auditors in accordance with the nomination committee's proposal.

Board of directors and auditor

Peter Larsson, Martin Ahrend, Thomas Bill, Martin Henricson and Mernosh Saatchi
were elected regular board members. Henrik Kvick, who was proposed as new board
member in the notice to the annual general meeting, declined election due to
health reasons. Peter Larsson was re-elected as chairman of the board of
directors. Simon Turner and Lars Sveder declined re-election.

EY was re-elected as auditor for one year, with Thomas Forslund as auditor in
charge.

Proposal on nomination committee for the 2015 annual general meeting

The annual general meeting resolved in accordance with the nomination
committee's proposal regarding the resolution of nomination committee for the
2015 annual general meeting.

Principles for remuneration and other conditions of employment for the company
management

The annual general meeting resolved in accordance with the board of directors'
proposal on principles for remuneration and other conditions of employment for
the company management.

Performance Related Share Programme 2014

The annual general meeting resolved to adopt the board of directors' proposal of
Performance Related Share Programme 2014. The programme involves the
implementation of a long-term Performance Related Share Programme 2014 that
covers maximum 645,300 shares (and further including a maximum of 193,600 shares
as hedge for social security fees) for 17 key employees including the managing
director. Allotment of Performance Shares is based on average annual percentage
growth rate in earnings per share during the financial years 2014 to 2016
compared with the financial year 2013.

The company has earlier repurchased 475,000 own shares. In order to fulfill
undertakings during Performance Related Share Programme 2014 (including social
security fees) it was proposed that those 215,000 of those shares should be
used. The annual general meeting further resolved in accordance with the board
of directors' proposal to authorize the board of directors to resolve on
acquisitions of a maximum of 623,900 shares, and on a transfer of those and the
215,000 own shares. A maximum of 645,300 shares may be transferred to
participants of Performance Related Share Programme 2014, whilst a maximum of
193,600 shares, before the 2015 annual general meeting, may be transferred on
NASDAQ OMX Stockholm in order to cover certain expenses, mainly social security
fees.

For the full details of each proposal adopted by the annual general meeting,
please refer to www.tradedoubler.com.
For further information, please contact:

Matthias Stadelmeyer, Acting President and CEO
Tel: +49 (0)89 2158 72 290, Email: matthias.stadelmeyer@tradedoubler.com

Tomas Ljunglöf, CFO
Tel: 073-378 01 54, Email: tomas.ljunglof@tradedoubler.com

ir@tradedoubler.com
About Tradedoubler

Tradedoubler is an international leader in performance-based digital marketing
and technology. Founded in Sweden in 1999, Tradedoubler pioneered affiliate
marketing in Europe and remains the most successful pan-European performance
marketing company, combining strategic international insight with detailed in
-country expertise. It helps 2,000 advertisers achieve their business goals
through its high quality network of 130,000 publishers and was the first to
offer an integrated e- and m-commerce offering to help advertisers extend their
online programmes to users on mobile devices.

Tradedoubler is committed to close collaboration with each customer, helping
them to generate revenue and succeed on a national and international scale.
Among Tradedoubler’s advertisers are American Express, ClubMed, Disney, Expedia
and CDON. The share is listed on Nasdaq OMX on the Stockholm Exchange. More
information can be found on www.tradedoubler.com