Oriflame Nomination Committee AGM 2011

The  Nomination Committee, whose tasks include providing proposals regarding the
composition of Oriflame's Board of Directors to the 2011 Annual General Meeting,
comprises:

Robert af Jochnick, representing the af Jochnick family
Per Hesselmark, Stichting af Jochnick Foundation
Åsa Nisell, Swedbank Robur funds


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


[HUG#1463106]