Myriad Group AG shareholders approve all motions by the Board of Directors at the Annual General Meeting Dienstag, 14. April 2015 - 19:00

ZURICH, Switzerland – 14^th 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.

1. The Shareholders’ Meeting approved the Annual Report, Group and Parent Company Accounts 2014 with 99.97% of the votes represented.
   
2. The Shareholders’ Meeting followed the proposal by the Board of Directors to endorsed the Compensation Report 2014 with 92.31% of the votes represented.
   
3. The Shareholders’ Meeting followed the proposal by the Board of Directors to carry the accumulated loss of CHF 44.3 million forward with 99.63% of the votes represented.
   
4. The members of the Board of Directors and of the Executive Management were granted discharge for the financial year 2014 with 97.12% of the votes represented.
   
5. The Shareholders’ Meeting followed the Board of Directors recommendation to increase the conditional share capital by CHF 580,376.00 up to CHF 1,102,593.90 and to amend the of the Articles of Incorporation with 92.09% of the votes represented.
   
6. The Shareholders’ Meeting approved the amendment of the Articles of Incorporation (in accordance with the Swiss Ordinance against Excessive Compensation in Listed Stock Corporations) as proposed by the Board of Directors with 93.22% of the votes represented.
   
7. Elections
   
   1. Messrs. Erik Hansen, Mauro Saladini and David Nuescheler were re-elected in individual election procedures as members of the Board of Directors (and Mr Erik Hansen as chairman of the Board of Directors) for another term of office of one year with 99.84%, 99.83% and 99.83%, respectively, of the votes represented.
      
   2. Messrs. Erik Hansen and Mauro Saladini were elected as members of the Compensation and Nomination Committee for a one-year term until the end of the next ordinary shareholders’ meeting with 99.74%, and 99.79%, respectively, of the votes represented.
      
   3. PricewaterhouseCoopers AG, Zurich, was re-elected as Auditors for an additional one-year term of office with 99.90% of the votes represented.
      
   4. Roger Wirz, attorney at law, LL.M., Wieduwilt & Wirz Rechtsanwälte, 8401 Winterthur, was elected as Independent Proxy until the end of the next Annual General Meeting with 99.95% of the votes represented.
      
8. The Shareholders’ Meeting followed the proposal by the Board of Directors to set a maximum amount CHF 550,000 for compensation of the Board of Directors for the business year 2016 with 96.18% of the votes represented.
   
9. The Shareholders’ Meeting followed the proposal by the Board of Directors to set a maximum amount CHF 3,500,000 for compensation of the Executive Committee for the business year 2016 with 96.08% of the votes represented.