Stockholm 13 January 2016 Felix Kvick, representing Henrik Kvick AB, have resigned as a member of the nomination committee of TradeDoubler AB in view of that Henrik Kvick AB has sold most of its TradeDoubler shares. New members will be appointed before the Annual General Meeting 2016 in accordance with the principles regarding the composition of the nomination committee adopted at the Annual General Meeting on 5 May 2015. The Nomination Committee consists of: · Cédric Vincent (chairman), representing Reworld Media S.A. · Pascal Chevalier, chairman of the Board of Directors Tradedoubler’s Annual General Meeting will be held on Tuesday 3 May 2016, in Stockholm, Sweden. For more information, please contact:' Cédric Vincent, Chairman of the Nomination Committee; +46 (0)8 40 50 800; email c.vincent@ljcavocats.com Shareholders wishing to present proposals to the Nomination Committee for the 2016 Annual General Meeting can submit them to the Nomination Committee's secretary Robert Ander (TradeDoubler’s Legal Counsel) via email: Robert.Ander@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
Changes in the Nomination Committee in TradeDoubler AB
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