Disclosure of Share Capital and Voting Rights Outstanding
as of January 31, 2019
(Pursuant to Article L.233-8 II of the French Commercial Code and articles 221-1 and 223-16 of the General Regulations of the Autorité des Marchés Financiers)
Charenton-le-Pont, France (February 12, 2019 - 6:00 pm) As of January 31, 2019, shares and voting rights outstanding of EssilorLuxottica, the global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses, breaks down as indicated below.
| January 31, 2019 | |
| Shares outstanding | 433,380,158[1] |
| Number of real voting rights (excluding treasury shares) | 432,280,401 |
| Theoretical number of voting rights (including treasury shares) | 433,380,158 |
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[2].
For further information, please consult the Prospectus which received Visa No. 18-460 from the AMF on September 28, 2018 and its Securities Note Supplement which received Visa No. 18-494 from the AMF on October 23, 2018, available on the website www.essilorluxottica.com.
CONTACTS
| EssilorLuxottica Investor Relations (Charenton-le-Pont) Tel: + 33 1 49 77 42 16 (Milan) Tel: + 39 (02) 8633 4870 E-mail: ir@essilorluxottica.com | EssilorLuxottica Corporate Communications (Charenton-le-Pont) Tel: + 33 1 49 77 45 02 (Milan) Tel: + 39 (02) 8633 4470 E-mail: media@essilorluxottica.com |
[1] Including 258 shares delivered but not yet registered.
[2] EssilorLuxottica's by-laws are available on the Company's website under the section Governance / Publications or by clicking here.