Myriad Group AG shareholders approve all motions by the Board of Directors at the Annual General Meeting

ZURICH, Switzerland – 14th April 2015 – Myriad Group AG (SIX Swiss Exchange: MYRN) the company creating and connecting communities across mobile and TV, today announced that shareholders approved all motions as submitted by the Board of Directors at today’s Annual General Meeting. A total of 50,180,089 shares, or 49.36% of the share capital was represented either by shareholders personally attending the Meeting or by proxies.

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msngr

msngr

msgnr is the leading social messaging service in Latin America; enabling any size chat community to chat for free

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Sub Data

Sub Data

Bringing a new era of monetization to Unstructured Supplementary Service Data (USSD) for mobile carriers

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Device Solutions

Device Solutions

Enabling advanced interactivity and social communication software for the evolving broadcast industry

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Fastest growing social network in Latin America

Leading provider of USSD monetisation solutions

Connecting communities across multiple platforms