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Oriflame Cosmetics AB (0HG6)


Wednesday 19 November, 2008

Oriflame Cosmetics AB

Oriflame Cosmetics Press Release

19 November 2008

        Nominating Committee for Oriflame Cosmetics' 2009 AGM

The Nominating  Committee, whose  tasks include  providing  proposals
regarding the composition  of Oriflame's  Board of  Directors to  the
2009 Annual General Meeting, comprises:

Per Hesselmark, Stichting af Jochnick Foundation
Robert af Jochnick, representing the af Jochnick family
Carlos Hardenberg, Templeton
Åsa Nisell, Swedbank Robur
Carl Rosén, 2nd AP Fund
Thomas Ehlin, Nordea Investment Funds

Shareholders who wish to contact  the Nominating Committee can do  so
by e-mail ([email protected])

For additional information, please contact:
Patrik Linzenbold, Oriflame Investor Relations +46 765 422 709

Oriflame is an international  cosmetics company selling direct,  with
sales in  61 countries.  Oriflame  offers a  complete range  of  high
quality  skincare,  fragrances,  colour  cosmetics,  toiletries   and
accessories, marketed  through a  Sales  Force of  independent  Sales
Consultants. Although the company has grown rapidly it has never lost
sight of its original business  concept - natural Swedish  cosmetics,
sold from  friend  to  friend.  Oriflame is  a  co-founder  of  World
Childhood Foundation. Oriflame Cosmetics  is listed on the  Stockholm

This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.


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