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 remunerationThe 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.