Oriflame Cosmetics AB (STO:ORI) Oriflame Cosmetics Press Release

Oriflame Cosmetics AB (STO:ORI) Press release 19 November 2008



Nominating Committee for Oriflame Cosmetics' 2009 AGM

The Nominating Committee, whose tasks include providing proposals regarding the composition of Oriflame's Board of Directors to the 2009 Annual General Meeting, comprises:

Per Hesselmark, Stichting af Jochnick Foundation Robert af Jochnick, representing the af Jochnick family Carlos Hardenberg, Templeton Åsa Nisell, Swedbank Robur Carl Rosén, 2nd AP Fund Thomas Ehlin, Nordea Investment Funds



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









For additional information, please contact: Patrik Linzenbold, Oriflame Investor Relations +46 765 422 709







______________________________________________________________________________________ Oriflame is an international cosmetics company selling direct, with sales in 61 countries. Oriflame offers a complete range of high quality skincare, fragrances, colour cosmetics, toiletries and accessories, marketed through a Sales Force of independent Sales Consultants. Although the company has grown rapidly it has never lost sight of its original business concept - natural Swedish cosmetics, sold from friend to friend. Oriflame is a co-founder of World Childhood Foundation. Oriflame Cosmetics is listed on the Stockholm Exchange.

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.



LINK: http://hugin.info/134730/R/1271439/281930.pdf

Oriflame Cosmetics AB

http://www.oriflame.com

ISIN: SE0001174889

Stock Identifier: XOME.ORI