NOTICE OF CANCELLATION AND NOTICE TO ATTEND THE

The shareholders of TradeDoubler AB (publ), reg. no. 556575-7423, are hereby
notified (i) that the Extraordinary General Meeting on 4 February 2016 has been
cancelled due to practical reasons and (ii) that the shareholders are summoned
to an Extraordinary General Meeting to be held on Thursday 11 February 2016, at
10.00 am, at the company’s premises on Birger Jarlsgatan 57A, 7th floor,
Stockholm. Registration for the meeting will commence at 9.30 am.
A. Participation

Shareholders who wish to participate in the Extraordinary General Meeting must
(i) be recorded as shareholders in the register of shareholders maintained by
Euroclear Sweden AB (“Euroclear”) on Friday 5 February 2016, and (ii) notify the
company of their intention to attend the meeting not later than on Friday 5
February 2016.

The notification shall be made in writing to TradeDoubler AB (publ), Birger
Jarlsgatan 57A, 7th floor, 113 56 Stockholm, or by e-mail
bolagsstamma@tradedoubler.com. When the shareholders notify the company they
shall state their name, personal identity number/registration number, address,
telephone number, registered holding of shares and, when applicable, number of
assistants and, when applicable, representatives. Shareholders who are
represented by a proxy holder should send the valid original proxy, signed and
dated by the shareholder, to the company in advance of the Extraordinary General
Meeting. If the proxy is issued by a legal entity a certified copy of the
certificate of registration or equivalent (“Registration Certificate”) for the
legal entity shall be attached. The Registration Certificate cannot be older
than one year and the proxy cannot be older than one year except where the proxy
is valid for a longer period with a maximum of five years. The proxy form is
available on TradeDoubler’s website: www.tradedoubler.com.

Shareholders whose shares are registered in the name of a nominee must, in order
to participate in the Extraordinary General Meeting, request that their shares
are temporarily re-registered in their own names in the register of shareholders
maintained by Euroclear. Such registration must be effected by Euroclear not
later than on Friday 5 February 2016. This means that shareholders who need such
registration must in due time before Friday 5 February 2016 notify the nominee
thereof.

Any personal record data from proxies and the register of shareholders
maintained by Euroclear will be used for necessary registration and preparation
of the voting list for the Extraordinary General Meeting.

At the time of issuing notice to attend the Extraordinary General Meeting, the
company has in total 42,807,449 registered stem shares and 3,120,000 C class
shares, each with one vote per share, whereof the company holds 475,000 own stem
shares and 3,120,000 C class shares.

The shareholders present at the Extraordinary General Meeting have a right to
request information regarding the matters on the agenda in accordance with
Chapter 7, Section 32 of the Swedish Companies Act (2005:551).
B. Matters at the Extraordinary General Meeting

B.1 Proposed Agenda

1. Opening of the meeting.
2. Election of the chairman of the meeting.
3. Preparation and approval of the voting list.
4. Approval of the agenda.
5. Election of one or two persons to certify the minutes.
6. Consideration of whether the meeting has been properly convened.
7. Determining the number of members of the Board of Directors.
8. Resolution on remuneration to the Board of Directors.
9. Election of the members of the Board of Directors.
10. Election of the chairman of the Board of Directors.
11. Conclusion of the meeting.

B.2 Proposals for resolutions

The Extraordinary General Meeting has been convened upon request from the
company’s largest shareholder Reworld Media S.A. with a holding of 13,756,554
shares in the company (corresponding to 29,95 percent of the shares and votes).

Item 2 – Election of the chairman of the meeting

Reworld Media S.A. proposes Björn Kristiansson, Hannes Snellman Attorneys, as
chairman of the meeting.

Items 7-10 – Election of the Board of Directors and remuneration

Reworld Media S.A. will present its proposal with respect to items 2 and 7-10 in
a separate press release before the Extraordinary General Meeting.
C. Miscellaneous

The complete proposals will be available before the Extraordinary General
Meeting at the company’s head office and at the company’s website:
www.tradedoubler.com. Copies of the documents as well as this notice will be
sent without charge to shareholders that so request and state their address.

___________________________

The Board of Directors
Stockholm in January 2016
TradeDoubler AB (publ)

For more information, please contact:
Gautier Normand, member of the Board of Directors of TradeDoubler AB
Tel: +33 (0)610 17 67 17
gnormand@reworldmedia.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

NOTICE OF CANCELLATION AND NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING ON 11 FEBRUARY IN TRADEDOUBLER AB (publ)

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