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Press release from Marketwire

MTY Food Group Inc.: AGM 2010

Tuesday, May 04, 2010

MTY Food Group Inc.: AGM 201017:22 EDT Tuesday, May 04, 2010MONTREAL, QUEBEC--(Marketwire - May 4, 2010) - MTY Food Group Inc.,. (the "Company" or "MTY") (TSX VENTURE:MTY) is pleased to announce that at the Annual General Meeting held Tuesday, May 4th, 2010, Mr. Stanley Ma, Ms. Claude St-Pierre, Mr. Stephen A. Stone, Mr. Jason Lin and Mr. Murat Armutlu were all re-elected as Directors of the Company.Subsequent to the Annual General Meeting, the Board of Directors re-elected Mr. Stanley Ma, as Chairman of the Board and President/CEO of the Company, while Ms. Claude St-Pierre was re-elected as CFO and Secretary of the Company. Mr. Stephen A. Stone, Mr. Jason Lin and Mr. Murat Armutlu were re-elected as members of the Company's Audit Committee. MTY FOOD GROUP INC. __________________________________ Stanley Ma, Chairman & President/CEOFOR FURTHER INFORMATION PLEASE CONTACT: Investor Relations Jean-Francois Dube 1-450-226-8475 jfcinc@cgocable.ca www.mtygroup.com The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.