Oriflame Holding AG Invitation to the 2018 Annual General Shareholders’ Meeting

It is our pleasure to invite all shareholders of Oriflame Holding AG, Schaffhausen (the Company), to the annual general shareholders’ meeting (the AGM) which will take place on 4 May 2018 at 11:00 CEST at the Company’s headquarters at Bleicheplatz 3, 8200 Schaffhausen, Switzerland. The doors will open at 10:45 CEST.  A. Agenda and Proposals 1. Approval of the Annual Report, the Statutory Financial Statements and the Consolidated Financial Statements 2017 The board of directors of the Company (the Board of Directors) proposes to approve the annual report, the statutory financial