Major Shareholders

According to the Shareholders’ register, communications received in accordance with Article 120 of the Consolidated Finance Act and other information available to the Company, the following individuals and institutions have holdings – either directly or indirectly - exceeding 2% of Luxottica Group S.p.A. share capital represented by voting shares at April 28, 2011. Please, note that, in case of lack of direct communication with the Company, it is indicated the percentage of share capital as disclosed by Consob.

Deutsche Bank Trust Company Americas holds 7.59% of the outstanding ordinary shares on behalf of third parties. The shares held by Deutsche Bank Trust Company Americas represent ordinary shares that are traded in the US financial market through issuance by the Bank of a corresponding number of American Depositary Shares; such ordinary shares are deposited at Deutsche Bank S.p.A., which in turn issues the certificates which entitle the holders to participate and vote at the meetings.

Luxottica Group S.p.A. holds 6,500,000 treasury shares.

Last update: April 2011