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Chair of the board: Stefano Grassi · Member of the board: Stefano Grassi, Clarisse Barranger, Filippo Resini · No longer Member of the board: M. Mutinelli Bormea30 Jun 2022 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (23/06/2022)

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307890 - LUXOTTICA SPAIN SL. Ceses/Dimisiones. Consejero: MUTINELLI MASSIMILIANO. Nombramientos. Consejero: BARRANGER CHRYSTEL CLARISSE. Reelecciones. Consejero: RESINI FILIPPO;GRASSI STEFANO. Presidente: GRASSI STEFANO. Datos registrales. T 36999 , F 200, S 8, H M 20430, I/A 69 (23.06.22).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Luxottica Spain SL, Barcelona, Spain.