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2019 Annual Shareholders’ Meeting | EssilorLuxottica

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<div><p>The Ordinary and Extraordinary General Meeting of EssilorLuxottica will take place on Thursday, May 16, 2019 at 10:30 a.m. CEST at the Maison de la Mutualité – 24, rue Saint-Victor – 75005 Paris – France.</p><p><br/></p></div>

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SHAREHOLDERS' MEETING OF MAY 16, 2019

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

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<div><ul><li><a data-href="coremedia:///cap/content/169176" data-show="replace">Slides of the Shareholders' Meeting (PDF)</a></li></ul><p><br/></p><p><br/></p></div>

Presentation

<div><ul><li><a data-href="coremedia:///cap/content/169168" data-show="replace">Press release (PDF)</a></li><li><a data-href="coremedia:///cap/content/169156" data-show="replace">Results of the voting on resolutions - in French only (PDF)</a></li><li><a data-href="coremedia:///cap/content/169152" 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/169024" data-show="replace">Minutes (PDF) - French only</a></li></ul></div>

Summary Report

<div><ul><li><a data-href="coremedia:///cap/content/169046" data-show="replace">Answer to shareholders' written questions (PDF)</a></li><li><a data-href="coremedia:///cap/content/168980" data-show="replace">Notice of meeting – Ordinary and extraordinary general meeting of May 16, 2019 (PDF)</a></li><li><a data-href="coremedia:///cap/content/169078" data-show="replace">Addendum to the shareholders' notice of the combined shareholders' meeting of thursday May 16, 2019 (pages 10 to 16 for the english version) (PDF)</a></li><li><a data-href="coremedia:///cap/content/169144" data-show="replace">Press release of Friday April 19, 2019: Proposed complementary resolutions submitted by shareholders for inclusion on the agenda of the May 16, 2019 (PDF)</a></li><li><a data-href="coremedia:///cap/content/169102" data-show="replace">Proxy form (PDF)</a></li><li><a data-href="coremedia:///cap/content/169088" data-show="replace">2018 Registration Document (PDF)</a></li><li><a data-href="coremedia:///cap/content/169082" data-show="replace">Disclosure of shares and voting rights outstanding as of March 28, 2019 (PDF)</a></li><li><a data-href="coremedia:///cap/content/169044" data-show="replace">Notice of meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO) on April 29, 2019 – in French only (PDF)</a></li><li><a data-href="coremedia:///cap/content/169130" data-show="replace">Preliminary notice of meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO) on March 29, 2019 – in French only (PDF)</a></li><li>Statutory Auditors’ report on the 2018 financial statements, pages 290 to 293 of the 2018 Registration document</li><li>Statutory Auditors’ report on the consolidated financial statements, pages 247 to 251 of the 2018 Registration document</li><li>Statutory Auditors’ report on related-party agreements and commitments, pages 154 to 159 of the 2018 Registration document</li><li>Statutory Auditors’ report on the consolidated non-financial statement included in the management report, pages 304 to 306 of the 2018 Registration document</li><li>Statutory Auditors’ report on the pro forma financial information, pages 266 of the 2018 Registration Document</li><li><a data-href="coremedia:///cap/content/169100" data-show="replace">Statutory Auditors’ report on the Resolution 15 of the combined annual shareholders' meeting (PDF)</a></li><li><a data-href="coremedia:///cap/content/169196" data-show="replace">Statutory Auditors’ report on the Resolution 16 of the combined annual shareholders' meeting (PDF)</a></li><li><a data-href="coremedia:///cap/content/169118" data-show="replace">Statutory Auditors’ report on the increase in capital reserved for the members of a Company Share Saving Plan (PEE) (increase in capital realized in 2018) (PDF in French version only)</a></li></ul><p><br/></p></div>

Proxy Information and Documents

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