Annual general meeting at Pandora A/S

2/27/2012 10:48 AM EST

Pandora A/S
Notice to convene annual general meeting

Annual general meeting at Pandora A/S

No. 54
COMPANY ANNOUNCEMENT
27 February 2012







                                  PANDORA A/S

                        NOTICE OF ANNUAL GENERAL MEETING



Pursuant to article 6.3 of the Articles of Association of Pandora A/S (the
"Company"), the Annual General Meeting of the Company is hereby convened to be
held on 



                      Tuesday 20 March 2012 at 10:00 am CET



The Annual General Meeting will be held at



                Tivoli Congress Center, Arni Magnussons Gade 2,

                          DK-1577 Copenhagen V, Denmark