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2018 Annual Shareholders’ Meeting | EssilorLuxottica

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<div><p>The Ordinary and Extraordinary General Meeting of EssilorLuxottica took place on Thursday, November 29, 2018 at 10:30 a.m. CET at the Espace Grande Arche, Parvis de La Défense, in Paris - la Défense (92044), France.</p><p><br/></p></div>

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SHAREHOLDERS' MEETING OF NOVEMBER 29, 2018

<div><p class="align--center">Documents</p></div>

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<div><ul><li><a data-href="coremedia:///cap/content/169134" data-show="replace">Slides of the Shareholders' Meeting (PDF)</a></li></ul><p><br/></p></div>

Presentation

<div><ul><li><a data-href="coremedia:///cap/content/169000" data-show="replace">Press release (PDF)</a></li><li><a data-href="coremedia:///cap/content/169184" data-show="replace">Results of the voting on resolutions - in French only (PDF)</a></li><li><a data-href="coremedia:///cap/content/168976" data-show="replace">Quorum - in French only (PDF)</a></li></ul><p><br/></p></div>

Results on the voting on resolutions

<div><ul><li><a data-href="coremedia:///cap/content/168988" data-show="replace">Answers to questions raised during the Shareholders' Meeting (PDF)</a></li><li><a data-href="coremedia:///cap/content/170100" data-show="replace">Notice of meeting (brochure) – Ordinary and Extraordinary General Shareholders’ Meeting of November 29, 2018 (PDF)</a></li><li><a data-href="coremedia:///cap/content/169014" data-show="replace">Answers to shareholders' written questions (PDF)</a></li><li><a data-href="coremedia:///cap/content/169200" data-show="replace">Proxy form (PDF)</a></li><li><a data-href="coremedia:///cap/content/169124" data-show="replace">Statutory Auditors' Reports on the resolutions (PDF)</a></li><li><a data-href="coremedia:///cap/content/169002" data-show="replace">Disclosure of shares and voting rights outstanding as of October 21, 2018 (PDF)</a></li><li><a data-href="coremedia:///cap/content/168970" data-show="replace">Notice of meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO) on November 9, 2018 – in French only (PDF)</a></li><li><a data-href="coremedia:///cap/content/169050" data-show="replace">Preliminary notice of meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO) on October 22, 2018 – in French only (PDF)</a></li></ul><p><br/></p></div>

Proxy Information and Documents

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