Auditors

KPMG Bohlins AB was appointed by TradeDoubler at the 2005 Annual General Meeting as auditors for a period of four years. Carl Lindgren, authorized public accountant, was appointed as auditor-in-charge at the 2006 Annual General Meeting.

The auditors attended all of the Audit Committee’s meetings. The Board also convened with the auditors without the presence of the CEO or other members of the company management. During the period 2005 to 2007, the auditors had consulting assignments alongside their auditing tasks, primarily in matters relating to accounting issues.