Carta Solutions SA held its Annual General Meeting on March 31, 2011 in Zurich Switzerland. The company completed the agenda items as defined and is pleased to announce the appointment of three new board members: John Chisholm, Gary Heatherington and John Kehl. In addition, Deloitte has been appointed as auditors of the company for the 2010 fiscal period.

We would like to take this opportunity to thank our shareholders for their continued support. Furthermore we would also like to extend a thank you to those who participated and assisted in the Annual General Meeting.