Oriflame Cosmetics: Nominating Committee 2008



Nominating Committee for Oriflame Cosmetics' 2008 AGM


The Nominating  Committee, whose  tasks include  providing  proposals
regarding the composition  of Oriflame's  Board of  Directors to  the
2008 Annual General Meeting, comprises:

Per Hesselmark, Stichting af Jochnick Foundation
Robert af Jochnick, representing the af Jochnick family
Carlos Hardenberg, Templeton
Åsa Nisell, Swedbank Robur
Carl Rosén, 2nd AP Fund.


Shareholders who wish to contact the Nominating Committee can do so
by e-mail (corporate.governance@oriflame.be)



For additional information, please contact:
Patrik Linzenbold, Oriflame Investor Relations +35 2 26 203 232



Oriflame is an international  cosmetics company selling direct,  with
sales in  59 countries.  Oriflame  offers a  complete range  of  high
quality  skincare,  fragrances,  colour  cosmetics,  toiletries   and
accessories, marketed  through a  sales  force of  independent  sales
consultants. Although the company has grown rapidly it has never lost
sight of its original business  concept - natural Swedish  cosmetics,
sold from  friend  to  friend.  Oriflame is  a  co-founder  of  World
Childhood Foundation.  Oriflame Cosmetics  is  listed on  the  Nordic
Exchange.


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

Attachments

Press release PDF