Change in the Board of Directors of Myriad Group AG

DUEBENDORF-ZURICH, Switzerland – 13 April 2011 – Myriad Group AG (SIX Swiss Exchange: MYRN), a global leader in mobile technology having shipped over 3.8 billion software applications on more than 2.2 billion phones, announced that Michel Bon has informed the Board of Directors that he will not stand for re-election at the Company’s next Annual General Meeting on 19 May 2011.

Michel Bon has been a member of the Board of Directors since 2005. The Board of Directors would like to thank Michel Bon for his commitment and contributions to Myriad Group AG and wishes him all the best for the future.

About Myriad

Myriad Group AG is a global leader in mobile technology and has shipped over 3.8 billion software applications in more than 2.2 billion mobile phones. By bringing together market-leading technologies to create unique solutions, Myriad offers both operators and handset manufacturers a compelling portfolio of mobile software and services: social networking, Android, Java, browsing, messaging and middleware for all types of mobile phones, from ultra-low cost handsets to advanced smartphones. Myriad also deploys USSD-based customer self-care platforms that deliver over 10 billion messages a year to 220 million mobile users worldwide.

Myriad operates worldwide with offices in Switzerland, France, UK, USA, Mexico, China, South Korea, Taiwan, Japan and Australia. Headquartered in Dübendorf-Zürich Switzerland, Myriad is listed on the SIX Swiss Exchange (SIX Symbol: MYRN).

With its deep expertise and broad portfolio, Myriad enables its customers to create and deliver amazing experiences on mass-market mobile phones. For more information, visit www.myriadgroup.com

Contacts
James Bodha - Chief Financial Officer/ Richard Hornby - Investor Relations
+41 44 823 8900
investor_relations@myriadgroup.com