Notice on an Italian newspaper to be published on April 29, 2017

Distribution of dividends 

Notice is hereby given that at the Ordinary Meeting of Stockholders held on April 28, 2017, the distribution of dividends in the amount of Euro 0.92 for each ordinary share (and American Depositary Receipt (“ADR”)) was approved. Dividends will be paid out of the Company’s 2016 net income, after setting aside the amount required to be allocated to the legal reserve. 

According to the Borsa Italiana calendar, dividends on ordinary shares will be payable on May 24, 2017, with an ex dividend date of May 22, 2017 and a record date of May 23, 2017. 

Regarding the ADRs listed on the New York Stock Exchange, the record date will be May 23, 2017, and, according to Deutsche Bank Trust Company Americas, the depositary bank for the ADRs, the payment date for the dividend in U.S. dollars is expected to be May 31, 2017. The dividend amount in U.S. dollars will be determined based on the Euro/U.S. dollar exchange rate as of May 24, 2017. 

ADR holders may contact Deutsche Bank Trust Company Americas (Tel. 001-212-250-6612) for further information. 

ADR holders who are Italian residents and deemed to be holders of ADRs listed on the New York Stock Exchange on May 23, 2017 having purchased ADRs before May 18, 2017, and who, therefore, will have the right to receive dividends, may contact Deutsche Bank S.p.A. (Mr. Michele Vitulli, Tel. +39-02-4024-3938 or Ms. Elena Geruntino, Tel. +39-02-4024-2627) for information on the procedures to obtain a total or partial tax refund. 

Information regarding the taxation of dividends is available on our corporate website under the link http://www.luxottica.com/en/notice-dividends 

Minutes of the meeting 

The minutes of the Ordinary Meeting of Stockholders will be available within thirty days from the date of the meeting at the Company’s registered office, at the authorised storage mechanism "eMarket Storage" at the address www.emarketstorage.com and published on the Company’s website in the Governance/General Meeting section. 

Requests for hard copies of such documents may be made at the Company’s registered office or by contacting the Company’s investor relations department at investorrelations@luxottica.com. 

Annual Report on Form 20-F 

Notice is hereby given that Luxottica Group’s Annual Report on Form 20-F for the fiscal year ended December 31, 2016 has been filed with the U.S. Securities and Exchange Commission (SEC). The report is available in the Investors/Annual reports and publications/SEC filings & 20F/Form 20-F section of the Company’s website www.luxottica.com, from its registered office, on the "eMarket Storage" storage mechanism at the address 

www.emarketstorage.com and on the SEC website (www.sec.gov). Requests for hard copies of Luxottica Group’s audited consolidated financial statements (free of charge) may be made by contacting the Company’s investor relations department at investorrelations@luxottica.com.