In order to avoid any detrimental events both for the Company and for the interested

parties, the Relevant Parties and the Persons Closely Related to them are prohibited from

carrying out any transactions of any kind on the Shares or the Financial Instruments Linked

to Shares:

 

- during the period between the closing date of each quarter 3/31, 9/30 and the two full

working days following the dissemination of the press release announcing the results

delivered by the Company and by the Luxottica group in the quarter of reference;

 

- during the period between the closing date of the half-year at 6/30 and the two full

working days following the dissemination of the press release announcing the results

delivered by Luxottica and by the Group Companies in the half-year of reference;

 

- during the period between the closing of the financial year at December 31 or the fourth

quarter (12/31) and the three full working days following the dissemination of the press

release on the results delivered by the Company and by the Luxottica Group in the year or

quarter of reference.

 

The prohibition shall not apply to the purchase or subscription of Shares or other Financial

Instruments Linked to Shares carried out in the exercise of option rights attributed within

the framework of stock option plans, subject to the obligation not to sell them during the

specified periods.

 

All owners of stock options are prohibited from exercising for any purpose the option right

during the twenty days before the date of the ordinary meeting called for the approval of

Luxottica’s financial statements for the financial period and until the date of payment of

dividends.

 

The black out period must also be complied with by all of those who are entered into the

Functional Section of the Register set up by Luxottica in accordance with Article 115 bis of

the CLF, according to that provided by the relative Procedure for the management of

privileged information adopted by the Company.