Release from the Annual General Meeting 2009 of TradeDoubler AB (publ)



At TradeDoubler's Annual General Meeting on May 6, 2009 the matters
addressed included the following:

Board of Directors and Auditors
Kristofer Arwin, Martin Henricson, Nick Hynes and Lars Stugemo were
re-elected Board members. Mats Sundström, Heléne Bergquist, Eva
Brådhe and Caroline Sundewall were elected new Board members. Mats
Sundström was elected Chairman of the Board.

Fees for the Board of Directors and auditors were approved according
to the Nomination Committee's proposals.

Ernst & Young AB was elected auditors. Thomas Forslund will be
appointed Auditor in Charge.

The Annual General Meeting discharged the Board members and the
President from liability for the 2008 fiscal year.

Appropriation of profits
The Annual General Meeting adopted the income statement and the
balance sheet as well as the consolidated income statement and
consolidated balance sheet. Furthermore, the Board's proposal that no
dividend be paid for 2008 was approved.

Principles for remuneration and other employment terms and conditions
for company management
The Annual General Meeting adopted the Board's proposal pertaining to
principles for remuneration and other employment terms and conditions
for company management.
The proposal is available on the company's website.

Stockholm, May 6, 2009

The Board of Directors of TradeDoubler AB (publ)
För mer information, vänligen kontakta,

Örjan Frid, President and CEO
+ 46 (8) 40 50 800
Ann-Charlotte Johansson, Group IR Manager
+ 46 (8) 40 50 805

Attachments

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