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

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