New number of shares and votes for Oriflame Holding AG


During the month of September 2015 Oriflame Holding AG (OHAG) has issued new
shares in connection with the share-for-share exchange offer through which
Oriflame has changed domicile from Luxembourg to Switzerland, and related to the
merger between OHAG and Oriflame Cosmetics S.A. (OCSA). In the share-for-share
exchange offer the OHAG shares were used as consideration for OCSA shares and in
the merger in order to warrant the membership and participation rights of the
OCSA shareholders.

The total number of shares issued during the month of September is 1,411,589 and
OHAG’s share capital now amounts to 83,562,844.50 CHF represented by 55,708,563
shares. Each share carries one vote.

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


This information is such that Oriflame Holding AG is required to disclose in
accordance with the Swedish Financial Instruments Trading Act and/or the Swedish
Securities Market Act. The information was submitted for publication at 7:15 CET
on 30 September 2015.

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 €1.3 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
Swiss company group listed on the Nasdaq Stockholm Exchange.

Attachments

09298225.pdf