Text decided by the Board of Directors of Luxottica Group S.p.A. 02.14.2013

All of the Luxottica Group’s activities must be carried out in accordance with the law, within a framework of fair competition, with honesty, integrity, propriety and good faith and in observance of the legitimate interests of its customers, employees, trading and financial partners and the communities in which the Luxottica Group is present with its activities.
All those who work within the Luxottica Group, without distinction or exception, are committed to complying with, and ensuring compliance with, those principles in the context of their functions and responsibilities. Under no circumstances may conviction of acting for the Luxottica Group’s benefit justify the adoption of conduct in conflict with said principles.
In order to ensure the broadest possible dissemination of its contents, this Code of Ethics is also to be published on the company website, www.luxottica.com.
The Code of Ethics also represents the first of the safeguards underlying the Organizational Model adopted by the Company pursuant to Legislative Decree 231/2001 (the administrative liability of entities for criminal offenses), of which it is an integral part. The violation of the principles and rules set out herein may thus result in serious consequences for the Company, including pursuant to the above Decree.