Change in the Board of Directors of Myriad Group AG

ZURICH, Switzerland, (PresseBox) - Myriad Group AG (SIX Swiss Exchange: MYRN), a global leader in mobile technology having shipped over 3.8 billion software applications on more than 2.2 billion phones, announced that Michel Paulin has resigned from the Board of Directors in order to pursue other business commitments which prevent him remaining on the Board of Myriad.

Loek van den Boog, Chairman of the Board of Directors commented: "I would like to thank Michel, on behalf of everyone at Myriad, for his commitment, energy, and his overall contribution. Michel's expertise has been an asset to the company and has been of tremendous value over the years. We wish him the very best in his future endeavours".

The company will be seeking a replacement, and will make further announcements on this in due course.

Myriad Group AG

Myriad Group AG is a global leader in mobile technology and has shipped over 3.8 billion software applications in more than 2.2 billion mobile phones. Its comprehensive portfolio includes browsers, messaging, Java, social networking, user interfaces and middleware for all types of mobile phones, from ultra-low cost handsets to advanced smartphones.

The company provides both individual components and complete solutions, which enable handset manufacturers and operators to deliver amazing experiences on mobile phones. Myriad also develops USSD-based customer Self-Care platforms that deliver over 10 billion messages a year to 220 million mobile users across more than 35 mobile operators worldwide.

Myriad was created from the combination of industry leading companies, Esmertec and Purple Labs. It operates worldwide, with offices in Switzerland, France, UK, USA, Mexico, India, UAE, China, South Korea, Taiwan, Japan and Australia. Headquartered in Zurich Switzerland, Myriad is listed on the SIX Swiss Exchange (SIX Symbol: MYRN).

For more information please visit our website: www.myriadgroup.com. You can also follow us on twitter@MyriadGroup and view our YouTube Channel - YouTube.com/myriadgroupmarketing



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