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Authorized signatory (ppa) (3) · Company statute Hrb 16 Nov 2011 German Trade Register Announcements, Germany (09/11/2011)

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Text

Luxottica Fashion Brillen Vertriebsgesellschaft mbH, Haar, Munich district,
Unnamed street ??, 85540 Haar, Germany
. The shareholders' meeting of October 13, 2011 decided to amend section 5 (management) of the Articles of Association. Together with a managing director or other authorized representative: ???????, ???????, Baldham, *??.??.????; ?????????, ??????, Pliening, *??.??.????; ?????????, ???, Egmating, *??.??.????.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Luxottica Fashion Brillen Vertriebsgesellschaft mbH, Grasbrunn, Germany.

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