The Annual General Meeting on May 6, 2008 adopted principles for
appointing a new Nomination Committee.
The Committee shall be composed of representatives from the three
largest shareholders (by number of votes) wishing to appoint a
representative as well as the chairman of the Board of Directors. The
basis for appointment is the shareholder statistics available on June
30, 2008 including other shareholder information available to the
company at this time.
A new Nomination Committee has been appointed and consists of Ramsay
Brufer (chairman), representing Alecta, Annika Andersson,
representing the Fourth Swedish National Pension Fund, Anders
Ljungqvist, representing AMF, and Kjell Duveblad, chairman of the
Board of Directors.
For further information, please contact:
Niklas Lundquist, General Counsel and secretary of the Nomination
Committee + 46 8 40 50 864.
About TradeDoubler
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 120,000 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.
TradeDoubler AB(publ), Barnhusgatan12, SE-11123Stockholm Sweden,
Phone: +4684050800
Orgnr556575-7423.Theregistered office of the company is located in
Stockholm.
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