The Nomination Committee’s proposal for board of TradeDoubler AB (publ)

The Nomination Committee has completed the work in preparation for the Annual
General Meeting 2014.

The Committee proposes that Martin Ahrend, Henrik Kvick and Mernosh Saatchi are
elected as new members of Tradedoubler’s board and that Peter Larsson, Thomas
Bill and Martin Henricson are re-elected. Lars Sveder and Simon Turner have
declined re-election. Peter Larsson is proposed to be re-elected as chairman of
the board, which according to the proposal will consist of six ordinary members
and no deputies.

Mernosh Saatchi is founder and CEO of the advertising agency Humblestorm AB
where she works with clients like Microsoft, Telia and The Confederation of
Swedish Enterprise (SW. Svenskt Näringsliv). Mernosh is a member of the board of
MQ and was a member of the Swedish Government’s commission on the future (Sw.
Framtidskommissionen). Martin Ahrend consults for companies in the e-commerce
and digital advertising industry and has previously been CEO at Bink AB and
di.se. Henrik Kvick is running the private investment company Henrik Kvick AB
and chairman of the board of 203 Web Group AB, Net Gaming Europe AB and NetJobs
Group AB.

The proposal fulfils the requirements regarding diversity and breadth of
qualifications, experience and background of the board members.

The Nomination Committee has consisted of Thomas Bill, appointed by Monterro 1A
AB (Chairman), Henrik Kvick, appointed by Henrik Kvick AB, Johan Strandberg,
appointed by SEB and Peter Larsson, Chairman of the board.

The full proposal from the Nomination Committee will be presented at the
company’s website in connection with the publication of the notice for the
Annual General Meeting.

The Annual General Meeting will be held Tuesday, May 6, 2014 in Stockholm.

Stockholm February 14, 2014, TradeDoubler AB (publ)

The information in this announcement is required to be disclosed by TradeDoubler
AB under the Swedish Securities Markets Act (Sw. lagen om
värdepappersmarknaden). This information was released for publication at 15.00
CET on February 14, 2014.
For further information, please contact:

Thomas Bill, Chairman of the Nomination Committee, +46 8 20 05 56
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 140,000 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