Disclosure in accordance with Article 14 of the Luxembourg Transparency law
As a consequence of the Luxembourg implementation of EU’s transparency directive, Oriflame Cosmetics S.A. shall disclose any change in the share capital within the month such change took place. During the month of August 2012 the Company has, in accordance with the mandate given by the 2011 Annual General Meeting, issued new shares related to the Company’s Share Incentive Plan. The total number of shares issued during the month of August is 80,000 and the Company’s share capital now amounts to 71,401,417.50 euro represented by 57,121,134 shares with equal voting rights.