Oriflame Cosmetics AGM

Annual General Meeting of Oriflame Cosmetics S.A.

Oriflame Cosmetics  S.A. held  its Annual  General Meeting  (AGM)  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  2009.
Payment of the dividend  is expected to occur  through VPC on 28  May
2009.
The shareholders of the Company  approved all other resolutions  that
were proposed at the AGM as set out in the convening notice.


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