Annual General Meeting and Extraordinary Genera...

Oriflame Cosmetics S.A.  held its  Annual General  Meeting (AGM)  and
Extraordinary General Meeting (EGM) in Luxembourg today. All  current
directors (being  Lennart Björk,  Magnus Brännström,  Marie  Ehrling,
Lilian Fossum, Alexander  af Jochnick, Jonas  af Jochnick, Robert  af
Jochnick, Helle Kruse Nielsen and Christian Salamon) were  re-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  2008.
Payment of the dividend  is expected to occur  through VPC on 27  May
2008.

The EGM approved the implementation of a new share incentive plan  as
set out in the AGM and EGM convening notice.

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


The press release can also be downloaded from the following link: