Luxottica: notice of change in share capital - January 31, 2011

Luxottica Group S.p.A. hereby notify the new composition of the fully paid-up share capital as of January 31, 2011, filed for registration in the Milan Company Register on February 2, 2011 following a share capital increase subscribed by employees pursuant to the share capital increases resolved by the shareholders meeting on September 20, 2001