Luxottica Group, S.p.A. (LUX)

LUXOTTICA GROUP S.p.A.
Instructions to The Bank of New York, as Depositary
(Must be received prior to 12:00 noon, New York time, on June 8, 2005)

        The undersigned registered holder of American Depositary Shares hereby requests and instructs The Bank of New York, as Depositary, to endeavor, insofar as practicable, to vote or to cause to be voted the amount of shares or other Deposited Securities represented by such American Depositary Shares of Luxottica Group S.p.A. registered in the name of the undersigned on the books of the Depositary as of the close of business on May 9, 2005 at the Annual Meeting of Luxottica Group S.p.A. to be held on June 15, 2005 in respect of the resolutions specified on the reverse.

LUXOTTICA GROUP S.p.A.
Instructions to The Bank of New York, as Depositary
(Must be received prior to 12:00 noon, New York time, on June 8, 2005)

        The undersigned registered holder of American Depositary Shares hereby requests and instructs The Bank of New York, as Depositary, to endeavor, insofar as practicable, to vote or to cause to be voted the amount of shares or other Deposited Securities represented by such American Depositary Shares of Luxottica Group S.p.A. registered in the name of the undersigned on the books of the Depositary as of the close of business on May 9, 2005 at the Annual Meeting of Luxottica Group S.p.A. to be held on June 15, 2005 in respect of the resolutions specified on the reverse.