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LUX » Topics » ANNUAL REPORT ON CORPORATE GOVERNANCE 2006

This excerpt taken from the LUX 6-K filed May 25, 2007.

ANNUAL REPORT ON CORPORATE GOVERNANCE 2006

Set out below is a description of the management and control structure adopted by the companies belonging to the group of Luxottica Group S.p.A. (hereinafter “Luxottica” or the “Company”).

Luxottica adheres to, and, as better described below, is completing certain procedures to comply with, the corporate governance code issued by the Corporate Governance Committee for listed companies promoted by Borsa Italiana S.p.A. (hereinafter, “Borsa Italiana”) as amended in March 2006 (hereinafter, the “Corporate Governance Code”).

This report (the “Report”) is drawn up in compliance with the relevant directions and recommendations of Borsa Italiana and, in particular, with the “Guidelines to prepare the annual report on the Corporate Governance”, issued by Borsa Italiana, and taking also into account the “Guidance to prepare the report on the Corporate Governance” issued by Assonime and Emittente Titoli S.p.A. (“Guida alla compilazione della relazione sulla Corporate Governance”).

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