Report from Tradedoubler’s Annual General Meeting

The annual general meeting of Tradedoubler AB (publ) was held on 4 May 2017, at the company's premises on Birger Jarlsgatan in Stockholm. Dividend The annual general meeting resolved that no dividend should be paid to the shareholders. Board of directors and auditor Pascal Chevalier, Gautier Normand, Nils Carlsson, Jérémy Parola and Erik Siekmann were re-elected as board members. Pascal Chevalier was re-elected as chairman of the board of directors. EY was re-elected as auditor for one year, with Erik Sandström as auditor in charge. Remuneration to the board of directors