Minority stockholders file candidate lists for the appointment of members to Luxottica Group’s Board of Directors and Board of Statutory Auditors

Milan (Italy), March 30, 2015 - Luxottica Group S.p.A. (MTA: LUX; NYSE: LUX), a leader in the design, manufacture, distribution and sale of premium, luxury and sports eyewear, announced that a group of national and international institutional investors, representing an aggregate of 0.72% of the Company’s issued share capital, filed candidate lists for the appointment of members to the Company’s Board of Directors and Board of Statutory Auditors. The appointment of directors and statutory auditors will be considered at the General Meeting of Stockholders of Luxottica Group S.p.A. convened on April 24, 2015. 

The list includes Marina Brogi as a candidate for the Board of Directors.  

The following candidates were proposed for the Board of Statutory Auditors:  

Regular Auditor: 

Alternate Auditor: 

The relevant documentation which has been filed along with the lists of candidates, will be made available at the Company's registered office, on the Company's website in the Company/Governance/General Meeting section of www.luxottica.com and on the "1info" storage mechanism at www.1info.it  as required by applicable law.