Myriad Group AG (formerly Esmertec AG) invites its shareholders to Annual General Meeting

DUEBENDORF-ZURICH, Switzerland – 29 April 2009 – Myriad Group AG (formerly Esmertec AG) invited today all registered shareholders to its Annual General Meeting. The AGM will take place Tuesday May 19, 2009, at 3:00 pm in the Radisson Blu Hotel, Zurich-Airport. Official publication was made in the Swiss Commercial Gazette.

Shareholders will be asked, among other resolutions, to re-elect board members Hans-Ulrich Müller and Jean Schmitt for a term of office of one year.

Hans Peter Baumgartner and Jean-Claude Martinez, respectively Chairman and member of the Board of Directors of Myriad, will step down from their responsibilities by the time of the Annual General Meeting. On request of the Board of Directors, Hans Peter Baumgartner has agreed to continue his chairmanship beyond the AGM until a suitable candidate can be presented to the shareholders for election.

About Myriad

On March 18th 2009, Esmertec AG shareholders approved the acquisition of Purple Labs SA, creating Europe’s leading mobile software vendor. We then changed our name to Myriad Group AG, to reflect the magnitude and diversity of our team and technologies in the combined business.

Myriad now provides the best selling products in four of the most important mobile software categories:  Java engines, browsers, mobile messaging and USSD-based customer self-care.

Given this unrivalled portfolio of software and the deep expertise of our engineering team, Myriad is clearly positioned to be both a global leader in mobile software, and the partner of choice for manufacturers and network operators seeking to create branded experiences on mass market phones.

Myriad is headquartered in Dübendorf-Zürich Switzerland and is listed on the SIX Swiss Exchange (SIX Symbol: MYRN).

Steve Langkamp/ Nicolas Fiorini
Chief Commercial Officer/ Head of Corporate Strategy
+44 161 486 5090
+41 44 823 8900
investor_relations@myriadgroup.com