Myriad Group Appoints New CEO and Restructures Operations into 2

Myriad Group Appoints New

CEO and Restructures Operations into 2 Business Units

ZURICH, Switzerland - 04 December 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 Stephen Dunford has been appointed
Chief Executive Officer of Myriad Group with immediate effect.

Stephen Dunford has a long track record of building value within telecoms
software and services businesses. Most recently he was CEO at Spectrum Motion
Media. He has previously held CEO, Chairman and Board Member roles for X-Cell
Communications, Elata Ltd, Celltick Technologies, WDS Global and mobile
messaging specialist Alamein.

Erik Hansen, Chairman of Myriad Group AG, commented: "We are delighted to
welcome Stephen as CEO of Myriad. Stephen`s track record of success has been
achieved through his strong focus on customer satisfaction, product
innovation, and team building - attributes that will be key to Myriad's future
success."

Myriad Group also announced today that it has continued to consolidate its
operations to drive greater efficiency and innovation around its two
divisions: Device Solutions and Mobile Services.

The Device Solutions Division develops and delivers technology for Mobile
Devices and Set Top Boxes on an OEM basis to manufacturers, and the Mobile
Services Division develops social messaging products and services for
Operators to broaden their services to end-users.

Ed Zylka, previously VP and GM Americas for Myriad Group, will take on the
role of SVP and General Manager, Device Solutions Division, reporting directly
to Stephen Dunford. Gary Bunney, Chief Operations Officer, has resigned to
pursue other interests. Other members of the current senior management team
will undertake his duties.

Erik Hansen commented: "On behalf of the Board of Directors and the entire
Senior Management team, I would like to thank Gary for his commitment and
contribution to the company. We wish him every success in his new business
ventures".

Curriculum Vitae of Stephen Dunford

Born/Nationality 1957, British citizen

Stephen has a long track record of building value within telecommunications
software and services businesses. Most recently he was CEO of Spectrum Motion
Media. He serves on the board of Pythagoras Communications, a leading CRM
vendor.

He previously held Chairman and CEO roles at X-cell Communications which he
founded and later sold to Nortel Networks. He was CEO of Elata, leaders in
mobile content management, which he sold to Qualcomm. As CEO of Celltick
Technologies he transformed the business from a licensed based technology
company into a mobile marketing managed service business.

Stephen has also worked as a strategic advisor to WDS Global, a mobile device
management company, which was recently sold to Xerox Corporation. He founded
Alamein, a mobile field force application developer.

Stephen holds a Bachelor of Arts Degree from Kingston University, London.

Curriculum Vitae of Ed Zylka

Born/Nationality 1959, US citizen

Ed Zylka is an executive with over 25 years senior management experience in
sales, marketing and operations in various technology companies. Since January
2011 Ed has held the post of Vice President & General Manager, Americas for
Myriad Group.

Prior to joining Myriad, Ed was Founder and CEO of TV Compass Inc, and before
this he held senior management posts at Motorola Mobility, Aerocast Inc. and
Zenith Electronics Corporation. During his tenure with Motorola Mobility, he
directed the mobile software strategy and development for mass market
handsets, delivering advanced contacts, calendar and email apps shipped to
over 300M phones globally.

Ed has a Bachelor of Science degree (Hons.) in Electrical Engineering from
State University of New York College, Buffalo.

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 Kate Hamilton, Public Relations

Tel: +41 44 823 8900 Tel: +44 1252 519832

Investor_relations@myriadgroup.com Press@myriadgroup.com

Myriad Group Appoints New CEO and Restructures Operations into 2 Business
Units

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