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This document serves as a proxy card for shareholders of Oriflame Cosmetics S.A. to appoint a representative to vote on their behalf at the Annual and Extraordinary General Meetings.
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How to fill out proxy card for shareholders

How to fill out Proxy Card for Shareholders
01
Read the instructions provided with the Proxy Card carefully.
02
Identify yourself as a shareholder by providing your name and account information on the card.
03
Review the items being voted on, which may include board candidates, executive compensation, or other issues.
04
Indicate your votes for each item by marking 'For', 'Against', or 'Abstain' as needed.
05
Sign and date the Proxy Card to validate your votes.
06
Submit your completed Proxy Card by mail, email, or through an online voting platform, if available.
Who needs Proxy Card for Shareholders?
01
Shareholders of a company who are unable to attend the annual or special meetings.
02
Investors who want to ensure their voting rights are exercised on important company matters.
03
Individuals holding shares in a proxy relationship who need to represent the interests of another investor.
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What is Proxy Card for Shareholders?
A Proxy Card for Shareholders is a document that allows shareholders of a corporation to authorize another person to vote on their behalf at a shareholder meeting.
Who is required to file Proxy Card for Shareholders?
Publicly traded companies are required to file Proxy Cards for Shareholders, typically when they are soliciting votes for corporate governance matters.
How to fill out Proxy Card for Shareholders?
To fill out a Proxy Card for Shareholders, shareholders need to provide their voting preferences for the proposed resolutions, sign the card, and submit it to the corporation by the specified deadline.
What is the purpose of Proxy Card for Shareholders?
The purpose of a Proxy Card for Shareholders is to facilitate shareholder participation in company decision-making, allowing those who cannot attend meetings to still cast their votes.
What information must be reported on Proxy Card for Shareholders?
The Proxy Card for Shareholders must report the shareholder's name, the number of shares owned, the items up for vote, and the shareholder's voting instructions for each item.
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