Change in the number of shares and votes for Oriflame Holding AG

As a consequence of the delivery of achievement shares related to the 2013
investments under the Company’s Share Incentive and Retention Plan, which were
due in connection with the 2016 AGM, the Company has issued 45,402 new shares.

Following the issue of new shares as set out above, the total number of shares
amounts per today’s date to 55,753,965 and the Company’s share capital amounts
to 83,630,947.50 CHF. Each share carries one vote.

For additional information, please contact:

Pontus Andreasson, Senior Director Advisory Counsel          +41 798 745 121
Nathalie Redmo, Investor Relations Manager                   +41 799 220 173

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 June 2016.

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 €1.2 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. For more
information about Oriflame, please visit www.oriflame.com.