After each of the above meetings of the Group’s Board of Directors, Luxottica will issue a press release and, except for the meeting on January 24, hold an investor conference call and webcast to present results for the relevant period(s) to the financial community.

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.