Oriflame Cosmetics S.A. yesterday held its Annual General Meeting (AGM) and its Extraordinary General Meeting (EGM) in Luxembourg.

All of the current directors, Magnus Brännström, Anders Dahlvig, Marie Ehrling, Lilian Fossum Biner, Alexander af Jochnick, Jonas af Jochnick, Robert af Jochnick, Helle Kruse Nielsen and Christian Salamon, were re-elected to serve as members of the Board of Directors until the next Annual General Meeting. Robert af Jochnick was re-elected to serve as Chairman of the Board until the next Annual General Meeting. KPMG Luxembourg S.à. r.l. was re-elected auditor.

The AGM approved the Board of Director’s resolution that a dividend of EUR 1.75 per share (or the Swedish Krona equivalent per Swedish Depository Receipt) shall be paid in cash. Last day of trading in the Oriflame share including right to receive dividend was 21 May 2012. Payment of the dividend is expected to occur through Euroclear Sweden AB on 29 May 2012.

All other resolutions that were...