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LUX » Topics » SCHEDULE 1 TO ANNEX B Form of Certification for REGISTERED HOLDERS

This excerpt taken from the LUX 6-K filed Apr 2, 2009.

SCHEDULE 1 TO ANNEX B
Form of Certification for REGISTERED HOLDERS

Deutsche Bank Trust Company Americas
60 Wall Street,
New York, New York 10005
Attention: Daniel Belean		   Date                          , 2009

Dear Sirs,

        The undersigned                          , in its capacity as registered holder of [no.]                           American Depositary Shares of Luxottica Group S.p.A. (the "ADSs"), hereby gives notice to Deutsche Bank Trust Company Americas that the undersigned wishes to attend personally the shareholders' meeting of Luxottica Group S.p.A. to be held on April 29, 2009, or failing attendance of the required quorum, on April 30, 2009 (the "Meeting").

        The undersigned further certifies that it will continue to be a registered holder of the ADSs up to and including April 29, 2009, or failing attendance of the required quorum, on April 30, 2009.

        You are hereby authorized to rely upon this certification in connection with the granting to Mr./Mrs./Ms.                           on behalf of the undersigned, of a proxy enabling said person to attend the Meeting of Luxottica Group S.p.A.

Kind regards,

18

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