Notice of change in share capital

Milan, Italy – April 8, 2016 – Luxottica Group S.p.A. hereby provides notice of the new composition of the fully paid-up share capital as of March 31, 2016, which have been filed for registration in the Milan Company Register on April 7, 2016 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.