DUEBENDORF-ZURICH, Switzerland – April 29, 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.

Investor Relations
Steve Langkamp Nicolas Fiorini
Chief Commercial Officer Head of Corporate Strategy
Tel: +44 161 486 5090 +41 44 823 8900

Email: [email protected]

Investor Calendar
Annual General Meeting (AGM)   May 19, 2009