Board of Directors Report for Stockholders Meeting Publicly Available

Luxottica Group S.p.A. (NYSE: LUX; MTA: LUX), a global leader in the design, manufacture and distribution of fashion, luxury and sports eyewear, announced today that the Board of Directors Report for the Stockholders Meeting convened on April 28, 2011, on first call, and April 29, 2011, on second call, is available at the Company's registered office and at Borsa Italiana (www.borsaitaliana.it). Additionally, the Company filed with the SEC the Proxy Statement relating to this Stockholders Meeting, which is to be sent to holders of the Company’s American Depositary Shares. 

Both the Report and the Proxy Statement are available on the Company's website at www.luxottica.com.

Given past experience and the Company’s share capital structure, the Meeting will likely take place on April 28, 2011.