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Luxottica Group, S.p.A. (LUX)
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LUX » Topics » Address Change/Comments (Mark the corresponding box on the reverse side)

This excerpt taken from the LUX 6-K filed Jun 13, 2006.

Address Change/Comments (Mark the corresponding box on the reverse side)




FOLD AND DETACH HERE


Vote by Internet or Telephone or Mail
24 Hours a Day, 7 Days a Week


Proxies submitted over the Internet or by telephone must be received by 11:59 pm Eastern Time
on Tuesday, June 7, 2006.


Your Internet or telephone vote authorizes the named proxies to vote your shares in the same
manner as if you marked, signed and returned your proxy card.

Internet
http://www.proxyvoting.com/lux
Use the Internet to vote your proxy.
Have your proxy card in hand
when you access the web site.		 OR Telephone
1-866-540-5760
Use any touch-tone telephone to
vote your proxy. Have your proxy
card in hand when you call.		 OR Mail
Mark, sign and date
your proxy card and
return it in the
enclosed postage-paid
envelope.


If you vote your proxy by Internet or by telephone,
you do NOT need to mail back your proxy card.



QuickLinks

AGENDA of the Extraordinary and Ordinary Meeting of Shareholders
LUXOTTICA GROUP SPA
Vote by Internet or Telephone or Mail 24 Hours a Day, 7 Days a Week
Proxies submitted over the Internet or by telephone must be received by 11:59 pm Eastern Time on Tuesday, June 7, 2006.
Your Internet or telephone vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card.
If you vote your proxy by Internet or by telephone, you do NOT need to mail back your proxy card.
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