Company Listings from SPi: EssilorLuxottica

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EssilorLuxottica: EssilorLuxottica 2019 Annual General Meeting EssilorLuxottica shareholders approved all 18 resolutions, at the ordinary and extraordinary General Meeting, which had been submitted by the Board of Directors (and published in c...... 18:59 GMT Thursday 16th May 2019

EssilorLuxottica: EssilorLuxottica and Delfin sign settlement agreement to solve EssilorLuxottica’s governance issues and unlock the Group’s potential to accelerate the integration process  The Board of Directors of EssilorLuxottica unanimously supported and approved this agreement aimed at immediately making the Group’s structure more efficient and effective from...... 07:40 GMT Monday 13th May 2019

EssilorLuxottica : Solid revenue growth in the first quarter, Full-year objectives confirmed Every division of the Company contributed to growth, headed by Essilor’s Lenses & Optical Instruments (+7.8%) and Luxottica’s Retail (+10.7%), as well as every region, with the...... 06:00 GMT Tuesday 7th May 2019

EssilorLuxottica: Disclosure of Share Capital and Voting Rights Outstanding as of April 30, 2019 It is to be noted that voting rights are capped at 31%, applicable to any shareholder, in accordance with a formula contained in article 23 of EssilorLuxottica’s by-laws.For furt...... 17:00 GMT Friday 3rd May 2019

EssilorLuxottica: Conditions for obtaining or consulting the documents prepared for the Ordinary and Extraordinary General Meeting of May 16, 2019 The preliminary notice of meeting, published in the (BALO-French bulletin of legal notices) on March 29, 2019, contains information on the agenda, the proposed resolutions and the...... 19:00 GMT Thursday 25th April 2019

EssilorLuxottica: The EssilorLuxottica’s Board of Directors voted against the proposed complementary resolutions submitted by shareholders for inclusion on the agenda of the May 16, 2019 General Meeting The Board of Directors recommended at the majority that the shareholders vote against all the proposed resolutions which, if approved, would result in a clear breach of the Combina...... 16:40 GMT Wednesday 24th April 2019

EssilorLuxottica: EssilorLuxottica Nomination and Compensation Committee initiates the search of a future Chief Executive Officer with the support of two international executive search firms Pursuant to the existing agreements, the future CEO will be agreed and proposed to the Board of Directors for joint appointment by both the Executive Chairman and the Executive Vic...... 18:31 GMT Wednesday 17th April 2019

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