Annual General Meeting and Extraordinary General Meeting of Oriflame Cosmetics S.A.

Oriflame Cosmetics S.A.  held its  Annual General  Meeting (AGM)  and
Extraordinary General Meeting  (EGM) in Luxembourg  today. Robert  af
Jochnick, Lennart  Björk,  Magnus  Brännström,  Helle  Kruse-Nielsen,
Jonas af Jochnick  and Christian Salamon  were re-elected, and  Marie
Ehrling, Lilian  Fossum and  Alexander af  Jochnick were  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 Sarl was elected auditors.

The AGM approved the Board  of Director's resolution that a  dividend
of EUR 1.01 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 21 May  2007.
Payment of the dividend  is expected to occur  through VPC on 29  May
2007.

The EGM approved  the alteration  of article  12 of  the Articles  of
Association of the Company regarding the maximum number of  Directors
of the Board as set out in the AGM and EGM convening notice.

The shareholders of the Company  approved all other resolutions  that
were proposed at the Annual General Meeting and at the  Extraordinary
General Meeting.



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