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Pandora AGM Information 2012

Feb 27, 2012

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No. 54
COMPANY ANNOUNCEMENT
27 February 2012

                              PANDORA A/S

                    NOTICE OF ANNUAL GENERAL MEETING

Pursuant to article 6.3 of the Articles of Association of Pandora A/S (the
"Company"), the Annual General Meeting of the Company is hereby convened to be
held on

                  Tuesday 20 March 2012 at 10:00 am CET

The Annual General Meeting will be held at

            Tivoli Congress Center, Arni Magnussons Gade 2,

                      DK-1577 Copenhagen V, Denmark

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Pandora AGM Information 2012