Pandora — Board/Management Information 2013

Aug 13, 2013

At the Extraordinary General Meeting held today in PANDORA A/S, Bjørn Gulden
was elected as a new member of the Board of Directors.

The Board of Directors consequently consists of:

Marcello Vittorio Bottoli (chairman), Povl Christian Lütken Frigast (deputy
chairman), Torben Ballegaard Sørensen, Andrea Dawn Alvey, Nikolaj Vejlsgaard,
Anders Boyer-Søgaard, Ronica Wang and Bjørn Gulden.

PANDORA A/S

Marcello V. Bottoli

Chairman

ABOUT PANDORA
PANDORA designs, manufactures and markets hand-finished and modern jewellery
made from genuine materials at affordable prices. PANDORA jewellery is sold in
more than 70 countries on six continents through approximately 10,300 points of
sale, including approximately 950 Concept stores.

Founded in 1982 and headquartered in Copenhagen, Denmark, PANDORA employs over
6,900 people worldwide of whom 4,900 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 2012, PANDORA’s total
revenue was DKK 6.7 billion (approximately EUR 900 million). For more
information, please visit www.pandoragroup.com.

CONTACT
For further queries, please contact:

INVESTOR RELATIONS

Morten Eismark
VP Group Investor Relations
Phone +45 3673 8213
Mobile +45 3045 6719

Magnus Thorstholm Jensen
Investor Relations Officer
Phone +45 4323 1739
Mobile +45 3050 4402

MEDIA RELATIONS

Jakob Risom Langelund
Press Officer
Phone +45 3673 0634
Mobile +45 6165 6540