No. 21
COMPANY ANNOUNCEMENT
9 February 2011

ANNUAL GENERAL MEETING AT PANDORA A/S

Pandora A/S' Annual General Meeting will be held on 8 April 2011.

Shareholders who would like to have specific issues on the agenda for the Annual General Meeting must submit a written request to the Board of Directors no later than 24 February 2011. Requests should be sent by email to legal@pandora.net or by mail to:

PANDORA A/S
Att.: Legal Department
Hovedvejen 2
DK-2600Glostrup

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 50 countries on six continents through approximately 10,000 points of sale, including over 320 PANDORA branded concept stores.

Founded in 1982 and headquartered in Copenhagen, Denmark, PANDORA employs over 4,800 people worldwide of whom more than 3,500 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 2009, PANDORA's total revenue was DKK 3.5 billion (approximately EUR 465 million). For more information, please visit www.pandoragroup.com

CONTACT
For further queries, please contact: