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

3.  RESTITUTION OF THE MEMBERSHIP OF THE BOARD OF STATUTORY AUDITORS

        The holders of Ordinary Shares shall be requested to approve the restitution of the membership of the Board of Statutory Auditors. On May 29, 2009, Mr. Mario Magenes, an alternate auditor, died. DELFIN nominated Mr. Giorgio Silva to succeed Mr. Magenes. The new Alternate Auditor shall hold this office until the meeting of stockholders called to approve the Company's Statutory Financial Statements as of and for the year ending December 31, 2011. DELFIN has informed the Company that it will vote for the appointment of Mr. Giorgio Silva. Mr. Giorgio Silva has accepted DELFIN's nomination and indicated that he will serve as Alternate Auditor if appointed. Information regarding Mr. Giorgio Silva is set forth below.

        Born in Samarate (Varese) on May 3, 1945, Mr. Silva holds a degree in Business and Economics from the Università Cattolica del Sacro Cuore in Milan, Italy. He has been registered in the Register of Chartered Accountants of Busto Arsizio since 1975 and in the Register of Varese since 1989 and has been a Chartered Accountant since 1981 and an auditor since 1995 (Ministerial Decree 12/04/1995 published on the Official Gazette no. 31 bis of 21.4.1995). Mr. Silva was a manager in the tax department of Peat Marwick & Mitchell (now KPMG) in Milan from 1973 to 1976. In 1977, he became a founding member of Studio Legale Tributario L. Biscozzi—A. Fantozzi, currently Studio Legale e Tributario Biscozzi Nobili. Mr. Silva is a speaker at many conventions and is an author of several articles and publications on tax or fiscal matters. Mr. Silva was a member of the Board of Statutory Auditors for the Company from 2006 until the end of the Company's stockholders meeting held on April 29, 2009. He is Chairman of the Board of Statutory Auditors for Kedrios S.p.A. and TSP-Tecnologie e Servizi per il Pubblico S.r.l. and an auditor for ENI S.p.A. (listed company), RCS Mediagroup S.p.A. (listed company), Alitalia Compagnia Aerea Italiana S.p.A., CAI Second S.p.a., Air One S.p.A., Air One City Liner S.p.A., Air One Technic S.p.A., European Avia Service S.p.A., Bolton Alimentari S.p.A., SIA-SSB S.p.A. and Hewlett Packard Italiana S.r.l.

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