Disclosure in accordance with Article 14 of the Luxembourg Transparency law


As a consequence of the Luxembourg implementation of EU’s transparency
directive, Oriflame Cosmetics S.A. shall disclose any change in the share
capital within the month such change took place.

During the month of August 2014 the Company has, in accordance with the mandate
given by the 2011 Annual General Meeting, issued new shares related to the
Company’s Share Incentive Plan. The total number of shares issued during the
month of August is 7,910 and the Company’s share capital now amounts to
71,527,465 euro represented by 57,221,972 shares with equal voting rights.

For additional information, please contact:
Johanna Palm, Director Investor Relations        +46 765 422 672



Founded in 1967, Oriflame is a beauty company selling direct in more than 60
countries. Its wide portfolio of Swedish, nature-inspired, innovative beauty
products is marketed through approximately 3 million independent Oriflame
Consultants, generating annual sales of around €1.5 billion. Respect for people
and nature underlies Oriflame’s operating principles and is reflected in its
social and environmental policies. Oriflame supports numerous charities
worldwide and is a Co-founder of the World Childhood Foundation. Oriflame is a
Luxembourg company group with corporate offices in Luxembourg and Switzerland.
Oriflame Cosmetics is listed on the Nasdaq OMX Nordic Exchange.

Attachments

08293524.pdf