Changes in share capital at 31 january 2012

Luxottica Group S.p.A. hereby provides notice of the new composition of the fully paid-up share capital as of January 31, 2011, which have been filed for registration in the Milan Company Register on February 1, 2012 following a share capital increase subscribed by employees pursuant to the share capital increases approved by the shareholders at meetings held on September 20, 2001 and June 14, 2006.