Amendment, Incentive Plan for Employees of the Company and its subsidiaries Performance shares plan 2013 - 2017 grants for the year 2014

NOTIFICATION PURSUANT TO ARTICLE 84-BIS OF CONSOB REGULATION NO.11971/1999

Milan (Italy), April 30, 2014 – As a partial amendment to what previously communicated on 29 April 2014 with respect to the implementation of the “Performance Shares Plan 2013-2017”, pursuant to art. 84-bis of Consob Regulation no. 11971/1999, the Company hereby announces that the maximum number of rights granted by the Board of Directors, upon the recommendation of the Human Resources Committee, to 614 beneficiaries is equal to 1,205,280. The maximum expected cost for Luxottica Group is approximately Euro 49.5 million based on the official price of the Company’s ordinary shares on the MTA on the day of grant (29 April 2014).