Shareholders approve all motions by the Board of Directors at the Annual General Meeting 2014 Dienstag, 27. Mai 2014 - 06:30

ZURICH, Switzerland – 27^th May 2014 – 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 48,344,946 shares, or 52.57% 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 2013 with 99.34% of the votes represented.
2. The Shareholders’ Meeting followed the proposal by the Board of Directors to carry the accumulated loss of CHF 34.2 million forward with 99.34% of the votes represented.
3. The members of the Board of Directors and of the Executive Management were granted discharge for the financial year 2013 with 95.80% of the votes represented.
4. The Shareholders’ Meeting followed the Board of Directors recommendation to increase the conditional share capital by CHF 288,218.90 up to CHF 551,782.40 and to amend the of the Articles of Incorporation with 90.96% of the votes represented.
5. The Shareholders’ Meeting followed the Board of Directors recommendation to increase the authorised share capital by CHF 1,800,000 until May, 26 2016 and to amend the Articles of Incorporation accordingly with 98.76% of the votes represented.
6. Elections
   1. Messrs. Erik Hansen and Mauro Saladini 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 99.58%, and 99.59%, 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 99.07 %, and 99.49%, respectively, of the votes represented.
   3. Mr. David Nuescheler was elected as a new member of the Board of Directors for a term of office of one year with 94.90% of the votes represented.
   4. PricewaterhouseCoopers AG, Zurich, was re-elected as Auditors for an additional one-year term of office with 99.90% of the votes represented.
   5. 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 99.96% of the votes represented.

   ENDS