Extraordinary General Meeting

23 February 2012

Election of a new Member of the Board

Creation of an Authorized Share Capital according to §3c of the Articles of Incorporation

Myriad Group AG cordially invites its shareholders to an Extraordinary General Meeting.

Date	Thursday, February 23, 2012
Time	11.00 a.m. (Doors open at 10.30 a.m.)
Venue	Radisson Blu Hotel, Zurich Airport

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