Pandora — AGM Information 2011

Mar 16, 2011

No. 23
COMPANY ANNOUNCEMENT
16 March 2011

PANDORA A/S' ordinary Annual General Meeting will be held on:

                 Friday, 8 April 2011 at 10.00 am (CET)

at

       Tivoli Hotel, Arni Magnussons Gade 2, DK-1577 Copenhagen V

The notice for the Annual General Meeting, which includes the company's
proposed principles for the remuneration policy, is enclosed.

About PANDORA

PANDORA designs, manufactures and markets hand-finished and modern jewellery
made from genuine materials and at affordable prices. The PANDORA jewellery is
sold in more than 55 countries on six continents through over 10,000 points of
sale, including more than 420 PANDORA branded concept stores.

Founded in 1982 and headquartered in Copenhagen, Denmark, PANDORA employs over
5,000 people worldwide of whom more than 3,600 are located in Gemopolis,
Thailand, where the company manufactures its jewellery. PANDORA is publicly
listed on the NASDAQ OMX Copenhagen stock exchange in Denmark. In 2010,
PANDORA's total revenue was DKK 6.7 billion (approximately EUR 895 million).
For more information, please visit www.pandoragroup.com

CONTACT

For further queries, please contact:

INVESTOR RELATIONS MEDIA RELATIONS
Morten Eismark, Head of Investor Relations Kasper Riis, Communications Manager
Phone: 3673 8213 Phone: 3673 0627
Mobile: 3045 6719 Mobile: 3035 6728

Steen Juul Jensen
Phone: 3673 0635
Mobile: 2494 4902