Oriflame Cosmetics Annual General Meeting

Oriflame   Cosmetics  S.A.  held  its  Annual  General  Meeting  (AGM)  and  its
Extraordinary  General Meeting (EGM) in  Luxembourg today. The current directors
Magnus Brännström, Marie Ehrling, Lilian Fossum, Alexander af Jochnick, Jonas af
Jochnick,  Robert af  Jochnick, Helle  Kruse Nielsen  and Christian Salamon were
re-elected  and Anders Dahlvig was  elected to serve as  members of the Board of
Directors  of  the  Company  until  the  next  Annual General Meeting. Robert af
Jochnick  was re-elected to serve as Chairman of the Board until the next Annual
General Meeting. KPMG Audit S.à. r.l. was re-elected auditor.

The AGM approved the Board of Director's resolution that a dividend of EUR 1.25
per share (or the Swedish Krona equivalent per Swedish Depository Receipt) shall
be  paid in cash. Last  day of trading in  the Oriflame share including right to
receive  dividend is 19 May  2010. Payment of the  dividend is expected to occur
through Euroclear Sweden AB on 27 May 2010.

The  shareholders  of  the  Company  approved  all  other  resolutions that were
proposed at the AGM and EGM as set out in the convening notice.



[HUG#1417303]





    Release in PDF: 

http://hugin.info/134730/R/1417303/367740.pdf