Report from Tradedoubler's Extraordinary General Meeting

The extraordinary general meeting of TradeDoubler AB (publ) was held today, at
the company's premises in Stockholm.
Remuneration to the board of directors
In accordance with Reworld Media’s proposal, the extraordinary general meeting
resolved that the remuneration to the board of directors shall remain unchanged
in accordance with the decision made at the 2015 annual general meeting.

Board of directors
In accordance with Reworld Media’s proposal, the extraordinary general meeting
resolved that the number of members of the board of directors shall be five.
Pascal Chevalier, Gautier Normand, Nils Carlsson, Jérémy Parola and Erik
Siekmann were elected regular board members in accordance with Reworld Media’s
proposal. Pascal Chevalier was elected as chairman of the board of directors.

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, CEO Tradedoubler
Phone: +46 8 405 08 00
Email: matthias.stadelmeyer@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 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