Notice on an Italian newspaper to be published on May 16, 2014

Notice is hereby given that the minutes of the Annual Meeting of Stockholders held on April 29, 2014 are available at the Company's registered office and at Borsa Italiana S.p.A. (www.borsaitaliana.it) and are also available on the Company's website at www.luxottica.com in the Company/Governance/General Meeting section.