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