Myriad Group AG proposed David Arnott (CFO at Temenos Group AG) and Richard K. Schlauri (VP WW Outsourcing Services at Wincor Nixdorf International GmbH) as new non-executive members of the Board of Directors for election at the Annual General Meeting of Shareholders on 29 May 2012. Mr. Arnott has been serving as Chief Financial Officer of Temonos Group AG since April 2001. Mr. Schlauri has been serving as Vice President WW Outsourcing Services at Wincor Nixdorf International GmbH since February 2011.