EssilorLuxottica : Presentazione dell'Assemblea degli Azionisti

Annual Shareholders' Meeting 2023

Paris, May 17, 2023

Corporate Video

Francesco Milleri

Chairman and Chief Executive Officer

Tribute Video to Leonardo Del Vecchio

Alexander Lunshof

General Counsel and Secretary of the Shareholders' Meeting

Agenda

	Presentations	Speakers
	OpeningFormalities	AlexanderLunshof
	GeneralGeneralCounselCounselandandSecrecretary
		of theoftheShareholders'MeetingMeeting

20182018- -2022,5 years5 yearsof EssilorLuxotticaof	FrancescoMilleriMilleri
ChairmanandandCEOCEO

PaulPaulduduSaillaillant

DeputyDeputyCEOCEO

202022FinanancialResultsResults	StefanoGrassiGrassi
ChiefChiefFinancialFinancialOfficerOfficer

ShapingNewNewCategoriesto toGrowGrowthetheIndustry	NorbertGornyGorny
Co-CoChief-ChiefOperatingOfficerOfficer
	& Head&Headof R&DofR&DLensesLenses

FededericoBuffaBuffa

HeadHeadof EyewofewearR&D,R&D, ProductProductStyleStyleandandLicensinsing

HowHowEssilorLuxotticaLeadsLeadsthetheMarketMarket	ChrystelBarrangerrranger
Presidentof WholesaleofEMEAMEA
	andandPresidentof TransitionsofOpticalOptical
SustainainabilityandandMissionMissionat theattheCoreCoreof EssilorLuxottica:of	ElenaElenaDimichino		AnuragAnuragHansHans
EyesEyesononthethePlanetPlanet& OneSight&EssilorLuxotticaFoundation	HeadHeadof CorporateofSocialSocial		HeadHeadof MissionofMissiona dandHeadHeadof OneSightof
Responsibilibility		EssilorLuxotticaFoundation
CorporateOfficers'Compensations	AndreaAndreaZappiaZappia
Chairmanof theoftheNomination
	andandCompensationCommittee
StatutoryAuditors'ReportReport	GuillaumeDevauxDevaux
ExternalExternalAuditorAuditor
Questions& Answers&
VoteVoteonResolutionsResolutions

Agenda (Titles of Resolutions)

Resolution 1⁜

Approval of the 2022 Company financial statements

Resolution 2 ⁜

Approval of the 2022 consolidated financial statements

Resolution 3 ⁜

Allocation of earnings and setting of the dividend

Resolution 4 ⁜

Ratification of the cooptation of Mario Notari as Director in replacement of Leonardo Del Vecchio who passed away on June 27, 2022

Resolution 5 ⁜

Agreements falling within the scope of Articles L.225-38 and subsequent of the French Commercial Code

Resolution 6 ⁜

Approval of the report on the compensation and benefits in kind paid in 2022 or awarded in respect of 2022 to corporate officers

Resolution 7 ⁜

Approval of the fixed, variable and exceptional components comprising the total compensation and benefits in kind paid in 2022 or awarded in respect of 2022 to the Chairman of the Board of Directors for the period from January 1 to June 27, 2022

Resolution 8 ⁜

Approval of the fixed, variable and exceptional components comprising the total compensation and benefits in kind paid in 2022 or awarded in respect of 2022 to Francesco Milleri, Chief Executive Officer until June 27, 2022, and then Chairman and Chief Executive Officer

Resolution 9 ⁜

Approval of the fixed, variable and exceptional components comprising the total compensation and benefits in kind paid in 2022 or awarded in respect of 2022 to Paul du Saillant, Deputy Chief Executive Officer

Agenda (Titles of Resolutions)

Resolution 10⁜

Approval of the compensation policy applicable to the members of the Board of Directors for the fiscal year 2023

Resolution 11⁜

Approval of the compensation policy applicable to the Chairman and Chief Executive Officer for the fiscal year 2023

Resolution 12 ⁜

Approval of the compensation policy applicable to the Deputy Chief Executive Officer for the fiscal year 2023

Resolution 13 ⁜

Authorization to be granted to the Board of Directors to proceed with the purchase of Company's own ordinary shares

Resolution 14* ⁜

Authorization to be granted to the Board of Directors to reduce the share capital by cancelling Company treasury shares

Resolution 15* ⁜

Delegation of authority granted to the Board of Directors entailing a capital increase by capitalization of premiums, reserves, profits or other rights

Resolution 16* ⁜

Delegation of authority granted to the Board of Directors to issue ⁜ shares and securities entailing a share capital increase, with preferential subscription rights

Resolution 17* ⁜

Delegation of authority granted to the Board of Directors to issue,⁜

with cancellation of existing shareholders' preferential subscription rights, securities giving access to the share capital, immediately or in the future, ⁜ by way of an offer to the public as provided for in Article L.411-2-1°, of the French Monetary and Financial Code

Resolution 18* ⁜

Delegation of authority granted to the Board of Directors for the purpose ⁜ of deciding capital increases reserved for members of a Company Savings Plan (French Plans d'Epargne d'Entreprise or "PEE") without preferential subscription rights

Resolution 19 ⁜

Powers to carry out formalities

• For the Extraordinary Meeting

Francesco Milleri

Chairman and Chief Executive Officer