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

Supervisory Body pursuant to Act No. 231/2001

        It is intended that existing procedures will be supplemented as soon as possible by the creation of a "Supervisory Body" responsible for reducing and eliminating the risk of potential misconduct by employees and consultants. In accordance with Act No. 231/2001, it will be liable for companies within the Group operating in Italy.

        The Supervisory Body will be composed of the Director of Internal Audit, the Director of Legal Affairs and the Director of Human Resources.

        It will report to the Board of Directors, the Internal Control Committee and the Board of Statutory Auditors and will be provided with appropriate resources to perform its tasks.

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Supervisory Body pursuant to Act No. 231/2001

        It is intended that existing procedures will be supplemented as soon as possible by the creation of a "Supervisory Body" responsible for reducing and eliminating the risk of potential misconduct by employees and consultants. In accordance with Act No. 231/2001, it will be liable for companies within the Group operating in Italy.

        The Supervisory Body will be composed of the Director of Internal Audit, the Director of Legal Affairs and the Director of Human Resources.

        It will report to the Board of Directors, the Internal Control Committee and the Board of Statutory Auditors and will be provided with appropriate resources to perform its tasks.

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