Group Structure

The Company’s share capital consists exclusively of ordinary fully paid voting shares, entitled to voting rights both at ordinary and extraordinary shareholders’ meetings.

Delfin S.à.r.l. holds 61.64% of the outstanding ordinary shares. The Chairman of our Board of Directors, Leonardo Del Vecchio, controls Delfin S.à.r.l.

Giorgio Armani, directly and indirectly through Giorgio Armani S.p.A, holds 4.80% of the outstanding ordinary shares.

Deutsche Bank Trust Company Americas holds 7.17% of the outstanding ordinary shares on behalf of third parties. The shares held by Deutsche Bank Trust Company Americas represent ordinary shares that are traded in the US financial market through issuance by the Bank of a corresponding number of American Depositary Shares; such ordinary shares are deposited at Deutsche Bank S.p.A., which in turn issues the certificates which entitle the holders to participate and vote at the meetings.

Luxottica Group S.p.A. holds 4,681,025  treasury shares.

Major Shareholders

Last update: April 2013