Luxottica Group S.p.A. announced that, as per Art. 144 octies, para. 2 of Consob Regulation 11971/1999, as of the expiration of the initial time period provided for shareholders to present lists for appointment of members to the Board of Statutory Auditors (April 2, 2012), the only slate presented was by the majority shareholder Delfin S.à r.l.

Therefore, in line with the provisions of Art. 144 sexies, para. 5 of Consob Regulation 11971/1999, the time period for shareholders to present lists for appointment of members to the Board of Statutory Auditors has been extended to April 5, 2012. Additionally, the ownership percentage for submitting lists to the Company has been reduced from 1% to 0.5% of the applicable share capital.