Annual general meeting at Pandora A/S

No. 54
COMPANY ANNOUNCEMENT
27 February 2012

PANDORA A/S

NOTICE OF ANNUAL GENERAL MEETING

Pursuant to article 6.3of 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