Annual General Meeting of Oriflame Cosmetics S.A.

Regulatory News:

Oriflame Cosmetics S.A. today held its Annual General Meeting (AGM) in Luxembourg.

All current directors, Magnus Brännström, Anders Dahlvig, Lilian Fossum Biner, Alexander af Jochnick, Jonas af Jochnick, Robert af Jochnick, Anna Malmhake, Helle Kruse Nielsen and Christian Salamon, were re-elected, to serve as members of the Board of Directors until the next Annual General Meeting. Alexander af Jochnick was re-elected to serve as Chairman of the Board until the next Annual General Meeting. KPMG Luxembourg Société coopérative was re-elected auditor.

The AGM approved the Board of Director’s proposal that no dividend shall be paid out of the profits until the next annual general meeting.

All other proposals set forth in the AGM convening notice, including but not limited the approval in principle of the implementation of a new Share Incentive Plan for the key employees of the Oriflame Group, were approved by the General Meeting.

Founded in 1967, Oriflame is a beauty company selling direct in more than 60 countries. Its wide portfolio of Swedish, nature-inspired, innovative beauty products is marketed through approximately 3 million independent Oriflame Consultants, generating annual sales of around €1.3 billion. Respect for people and nature underlies Oriflame’s operating principles and is reflected in its social and environmental policies. Oriflame supports numerous charities worldwide and is a Co-founder of the World Childhood Foundation. Oriflame is a Luxembourg company group with corporate offices in Luxembourg and Switzerland. Oriflame Cosmetics is listed on the Nasdaq Stockholm Exchange.

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