The Nomination Committee withdraws its proposal for TradeDoubler’s Annual General Meeting 2015 and appoints New Chairman of the Nomination Committee

As the Company recently received a new main shareholder the Nomination Committee
has resolved to withdraw the proposal on board composition, which was disclosed
through a press release on 23 February 2015.

The notice to the Annual General Meeting that was published by the company today
do not include any proposals from the nomination committee regarding (i) number
of members of the board of directors, (ii) members of the board of directors and
chairman of the board of directors and (iii) remuneration for board and
committee work.

The main shareholder in Tradedoubler AB (publ), Reworld Media S.A. France, has
appointed Gautier Normand, COO and co-founder of Reworld Media, as the new
Chairman of the Nomination Committee hereby replacing Thomas Bill (who was
appointed by the former main shareholder Monterro).

The Nomination Committee’s work in preparation for the Annual General Meeting
will continue and its complete proposals will be published and also presented at
the company’s website as soon as the nomination committee has resolved upon the
proposals.

The Nomination Committee consists of Gautier Normand, appointed by Reworld Media
S.A (Chairman), Henrik Kvick, appointed by Henrik Kvick AB, Jannis Kitsakis,
appointed by Fjärde AP-fonden and Peter Larsson, Chairman of the board.

The Annual General meeting will be held Tuesday, May 5, 2015 in Stockholm.

Stockholm April 1, 2015
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 14.35
CET on April 1, 2015.
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 one of 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 115,000 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