Information in advance of the 2016 Annual General Meeting

The Nomination Committee and the Remuneration Committee of Oriflame Holding AG
announces their proposals for Board of Directors’ composition and remuneration
The Nomination Committee proposes to the Board of Directors that Alexander af
Jochnick, Jonas af Jochnick, Robert af Jochnick, Magnus Brännström, Anders
Dahlvig, Anna Malmhake, Christian Salamon be re-elected as members of the Board
and that Alexander af Jochnick be re-elected as Chairman of the Board.

Lilian Fossum Biner and Helle Kruse Nielsen have declined reelection after
serving nine and eleven years respectively as a Director. Both have contributed
in an important way to the Company’s development. Their contributions over these
years are much appreciated.

The Nomination Committee is pleased to nominate Karen Tobiasen and Mona Abbasi
as new Directors.

Short facts on the proposed new members of Board

Karen Tobiasen will bring extensive international HR know-how, business
transformation experience and cultural focus to the Board. She was born in 1965
and holds a BA in Business Economics from Copenhagen Business School, an E*MBA
from SIMI and a Msc in Gestalt psycho therapy from Gestalt Akademin, Stockholm.
Her career includes several executive positions especially within HR and
transformation e.g. with Philips Lighting, SAP EMEA & India and Mercuri Urval.
Karen Tobiasen has no other Board assignments and holds no shares in Oriflame.

Mona Abbasi will bring extensive global consumer insight know-how combined with
strategic product development experience. She was born in 1973 and has
University education from Umeå University, York University Toronto, Stockholm
University as well as University College London, where she wrote a Master's
thesis in Human Geography. She also has additional education from the Stockholm
School of Economics. Mona Abbasi is VP 360 Consumer Experience at Global
Marketing, AB Electrolux since 2008. Her previous career includes executive
positions with Sony Ericsson, Orange, Ericsson and Research International. She
has no other Board assignments and holds no shares in Oriflame.

The Oriflame Group’s CFO, Gabriel Bennet, was last year in addition to his CFO
role appointed as Director to the Board of Oriflame Holding AG in order to, for
a transitional period, facilitate the administration of the recent domicile
change of the Oriflame Group from Luxembourg to Switzerland. As the domicile
change was successfully completed in Quarter 3 2015, Gabriel Bennet will, as
originally intended, discontinue his role as Director to the Board. Gabriel
Bennet continues in his role as CFO.

Independence according to Swedish Code for Corporate Governance

All of the proposed Board members are, according to the Nomination Committee, to
be considered as independent in relation to the company's major shareholders
except for Alexander af Jochnick, Robert af Jochnick and Jonas af Jochnick.
Magnus Brännström is the CEO of Oriflame.

Board of Directors remuneration

The Remuneration Committee proposes to the Board of Directors that the board
directorship and committee fees for the period from the 2016 Annual General
Meeting to the next Annual General meeting are set as follows:
-       Chairman of the Board: 70,000 euro
-       Each non-executive Director of the Board: 35,000 euro
-       Chairman of the Audit Committee 15,000 euro
-       Each Committee member: 10,000 euro

About the Nomination Committee and the Remuneration Committee

As previously announced, Oriflame’s Board of Directors has in accordance with
Swiss law formed a Nomination Committee as well as a Remuneration Committee
among its members. Among the tasks of the Nomination Committee is to prepare the
Board of Directors proposals on board composition to be put forward to the
Annual General Meeting, and among the mandatory tasks of the Remuneration
Committee is to prepare the Board of Directors proposals on to the Board of
Directors.

Participating Directors in the Nomination Committee are:

Anders Dahlvig, Board member and Chairman of the Nomination Committee
Alexander af Jochnick, Chairman of the Board

The Nomination Committee has contacted and consulted, among others, the
Company’s five largest shareholders (as known to the Company per 30 September
2015) in the nomination process.

Participating Directors in the Remuneration Committee are:

Lilian Fossum Biner, Board member and Chairman of the Remuneration Committee
Alexander af Jochnick, Chairman of the Board

About the Annual General Meeting

The proposals on board composition and board remuneration will in accordance
with Swiss law be resolved upon by the Board of Directors and together with all
other agenda items be put forward by the Board to the Annual General Meeting.
The full notice and agenda will be published no later than twenty days prior to
the Annual General Meeting to be held in Zurich, Switzerland, on 17 May 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.