Luxottica: notice of change in share capital

Milan, Italy – July 23, 2014 – Luxottica Group S.p.A. hereby provides notice of the new composition  of the fully paid-up share capital as of July 21, 2014, which have been filed for registration in the Milan  Company Register on July 22, 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.