2014 Annual General Meeting and Extraordinary General Meeting

Oriflame Cosmetics S.A. will hold its 2014 Annual General Meeting (AGM) in Luxembourg on 19 May 2014.

The Nomination Committee, whose tasks include providing proposals regarding the composition of Oriflame's Board of
Directors to the 2014 Annual General Meeting, comprises:

Robert af Jochnick, representing the af Jochnick family
Per Hesselmark, Af Jochnick BV
Hans Ek, representing SEB Investment Management AB

Documentation related to the AGM

Notice to the AGM/EGM

Statement from the
Nomination Committee


The Board of Directors report on valuation of
variable compensation plans and principles of remuneration


Proposed AGM resolutions

Documentation related to the EGM (AGM/EGM agenda item 13-22):

Common report of the Board of Directors of
Oriflame Cosmetics SA and Oriflame Cosmetics Global SA regarding the assets and liabilities contribution


Common draft terms of the assets and liabilities
contribution from Oriflame Cosmetics SA to Oriflame Cosmetics Global SA


Oriflame Cosmetics SA proposed EGM resolutions

Oriflame Cosmetics Global SA proposed EGM resolutions

Special Audit report prepared for OCSA in accordance with
article 294 of the Luxembourg law on commercial companies


Special audit report prepared for OCG in accordance with
article 294 of the Luxembourg law on commercial companies


Special audit report prepared for OCG in
accordance with articles 308bis-4, 26-1 and 32-1 (5) of the Luxembourg law on commercial companies

Attendance and voting cards for AGM/EGM

Attendance card for SDR holders

Attendance card for shareholders

Proxy (voting) card for SDR holders

Proxy (voting) card for shareholders