Report from Tradedoubler's Annual General Meeting

Stockholm, 8 May 2013

The annual general meeting of TradeDoubler AB (publ) was held yesterday on 7 May
2013, at the company's premises on Sveavägen in Stockholm.

Dividend
The annual general meeting resolved that no dividend should be paid to the
shareholders.

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
Regular board members Mats Sundström, Kristofer Arwin, Martin Henricson,
Caroline Sundewall and Simon Turner were re-elected. Mats Sundström was elected
as chairman of the board of directors. Heléne Vibbleus Bergquist declined re-
election.

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

Proposal on nomination committee for the 2014 annual general meeting
The annual general meeting resolved in accordance with the nomination
committee's proposal regarding the resolution of nomination committee for the
2014 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 2013
The annual general meeting resolved to adopt the board of directors' proposal of
Performance Related Share Programme 2013, which essentially corresponds to the
Performance Related Share Programme 2012. The programme involves the
implementation of a long-term Performance Related Share Programme 2013 that
covers maximum 365,000 shares (and further including a maximum of 110,000 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 2013 to 2015
compared with the financial year 2012.

The company has earlier repurchased 130,000 own shares. In order to fulfill
undertakings during Performance Related Share Programme 2013 (including social
security fees) it was proposed that those 130,000 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 345,000 shares, and on a transfer of those and the
130,000 own shares. A maximum of 365,000 shares may be transferred to
participants of Performance Related Share Programme 2013, whilst a maximum of
110,000 shares, before the 2014 annual general meeting, may be transferred on
NASDAQ OMX Stockholm in order to cover certain expenses, mainly social security
fees.

Statutory board meeting
A statutory board meeting was held after the annual general meeting.

For the full details of each proposal adopted by the annual general meeting,
please refer to http://financials.tradedoubler.com/en-GB/Corporate-
Governance/Annual-General-Meeting/

For further information, please contact:

Rob Wilson, CEO
Telephone: + 46 8 40 50 800
Email: 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 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, Dell, Disney,
Expedia and CDON. The share is listed on Nasdaq OMX on the Stockholm Exchange.
More information can be found on www.tradedoubler.com



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