EssilorLuxottica: Disclosure of Share Capital and Voting Rights Outstanding as of January 31, 2023

Disclosure of Share Capital and Voting Rights Outstanding
as of January 31, 2023

(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 15, 2023 - 6:00 pm) – As of January 31, 2023, 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, 2023
Shares outstanding	447,690,0021
Number of real voting rights (excluding treasury shares)	445,340,227
Theoretical number of voting rights (including treasury shares)	447,690,002

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-laws².

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.

¹Including 42,672 shares delivered but not yet registered as of January 31, 2023.
²EssilorLuxottica’s by-laws are available on the Company’s website under the section Governance / Publications.

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