Luxottica: notice of change in share capital

Milan, Italy – February 6, 2014 – Luxottica Group S.p.A. hereby provides notice of the new  composition of the fully paid-up share capital as of January 31, 2014, which have been filed for  registration in the Milan Company Register on February 5, 2014 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.