Change in the Board of Directors at Myriad Group AG

Change in the Board of Directors at Myriad Group AG

ZURICH, Switzerland - 24 October 2012 - Myriad Group AG (SIX Swiss Exchange:
MYRN), the company powering billions of rich mobile social and web experiences
on any connected device, today announced that Simon Wilkinson has resigned
from the Board of Directors, with immediate effect, in order to pursue other
business interests.

Erik Hansen, Chairman of the Board of Directors commented: "I would like to
thank Simon, on behalf of everyone at Myriad, for his commitment, energy, and
his overall contribution. We wish him the very best in his future endeavours".

About Myriad

Myriad is chosen by leading OEMs and network service providers to power rich
mobile social and web experiences - from the most basic to the smartest
connected device through a single, scalable platform.
Today, over 2.5 billion mobile users rely on Myriad software. Myriad apps
often provide users with their first taste of the Internet, and with our
proven technology embedded in every Android device we are on target to help
our partners power the next billion users.
We operate worldwide, with offices in Switzerland, France, Germany, UK, USA,
Canada, Mexico, India, UAE, China, South Korea, Taiwan, Japan, Philippines,
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.

Contacts

James Bodha, Investor Relations

Tel: +41 44 823 8900

Investor_relations@myriadgroup.com

Kate Hamilton, Public Relations

Tel: +44 1252 519832

Press@myriadgroup.com

Press Release (PDF)

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