At the Annual General Meeting of TradeDoubler on May 6, 2008, the matters addressed included the following:

 

The Annual General Meeting discharged the members of the Board of Directors and the CEO from personal liability for the 2007 fiscal year.

 

Elisabeth Annel, Kristofer Arwin, Kjell Duveblad, Felix Hagnö, Martin Henricson, Lars Lundquist, Rolf Lydahl, and Lars Stugemo were re-elected and Nicholas Hynes was newly elected as members of the Board of Directors. Kjell Duveblad was re-elected as Chairman of the Board. At the statutory meeting following the Annual General Meeting, Lars Lundquist was re-elected Vice Chairman.

 

The Meeting approved the Nomination Committee's proposal regarding remuneration of the Board members.

 

The Annual General Meeting adopted the income statement and balance sheet and the consolidated income statement and consolidated balance sheet. In addition, the proposed dividend of SEK 2.75 per share, corresponding to a total of SEK 78,559,491 was approved. Friday, May 9, 2008 was established as the record date, meaning that payment of the dividend is expected to take place on May 14, 2008.

 

The Annual General Meeting approved the Board of Directors' motion regarding guidelines for remuneration and other terms of employment for company management. According to the motion, remuneration shall mainly be based on market terms so that highly qualified personnel can be recruited, motivated and retained.

 

The Annual General Meeting approved the Board of Directors' motion for a performance-based share program. The program will be based on performance shares, which provide entitlement to the purchase of shares in TradeDoubler for SEK 10 per share at a future date, subject to the condition that the performance requirements established by the Board of Directors are achieved. The program extends for five years, including a performance period of three years, and will comprise at most 240,000 performance shares targeted at a maximum of 80 employees (the President, senior managers and key persons).

 

The Annual General Meeting granted authorisation to the Board of Directors up until the time of the next Annual General Meeting to acquire the company's own shares on the stock market on one or more occasions and to transfer these shares to the aforementioned share program. The acquisition of shares may only take place at a price within the registered price interval on the OMX Nordic Exchange Stockholm, meaning the interval between the highest bid price and the lowest selling price. The number of shares acquired may not exceed 260,000. TradeDoubler currently holds no treasury shares.

 

Stockholm, May 6, 2008

 

For further information, please contact:

 

Kjell Duveblad, Chairman of the Board

+46 (0)703 33 54 20

 

William Cooper, CEO

+ 46 (8) 40 50 800

 

Following the launch of TD Technology in Japan, TradeDoubler has extended its reach into the Asia Pacific region and now enjoys a global presence. Traditionally a pan-European digital marketing company offering a range of performance-based marketing solutions, TradeDoubler's products and services provide companies with the tools and expertise to drive results online whether they are looking to generate sales or drive brand awareness. Headquartered in Sweden, the company boasts a unique European reach with local offices in 18 countries across Europe. With a breadth of expertise across multiple industry sectors and a network of more than 125,000 website publishers TradeDoubler helps deliver online results for over 1,600 advertisers across Europe including a mix of local and international companies such as Apple Store, Dell, Telia Sonera, eBay and Kelkoo. Please visit www.tradedoubler.com for further information.