Tradedoubler resolves on a new share issue of C-shares


Tradedoubler resolves on A new share issue of C-shares deviating from
shareholders’ preferential rights and repurchase of all C-shares as part of the
company’s incentive program.
TradeDoubler Aktiebolag (publ) (“TradeDoubler”) discloses today that the
company’s Board of Directors, by authorisation given by the Annual General
Meeting as from 5 May 2015, has resolved to issue 3,120,000 C-shares, at a
subscription price of SEK 0.40, i.e. corresponding to the share’s quotient
value, and to direct a repurchase offer of all C-shares in TradeDoubler to the
subscriber of C-shares, Nordea Bank AB (publ), both resolutions as part of
ensuring delivery of shares to participants under TradeDoubler’s incentive
program.

The share issue is made with deviation from the shareholders’ preferential
rights and is directed to Nordea Bank AB (publ). The reason for the deviation
from the shareholders’ preferential rights is to ensure delivery of shares to
participants under the incentive program. As a consequence of the share issue,
TradeDoubler’s registered share capital will increase with SEK 1,248,000. Nordea
Bank AB (publ) has undertaken to accept the repurchase offer.

The information in this announcement is required to be disclosed by TradeDoubler
AB under the Swedish Securities Markets Act (Sw. lagen om värdepappersmarknaden)
and/or the Swedish Financial Trading Act (Sw. lagen om handel med finansiella
instrument). This information was released for publication at 10.45 CET on 3
September, 2015.

For further information, please contact:
Matthias Stadelmeyer, CEO of Tradedoubler
Tel: +49 (0)89 2158 72 290, Email: matthias.stadelmeyer@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 one of 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 Accor, Disneyland Paris, Microsoft Store,
HP, Expedia Group and CDON. The share is listed on Nasdaq on the Stockholm
Exchange. More information can be found on www.tradedoubler.com

Attachments

09033670.pdf