2025

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<div><p>The Combined Shareholders’ Meeting of EssilorLuxottica took place on Wednesday April 30, 2025 at 10:30 am CEST at the 3 Mazarium, 3 rue Mazarine, 75006 Paris, France.</p></div>

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SHAREHOLDERS' MEETING OF APRIL 30, 2025

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

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<div><ul><li><a data-href="coremedia:///cap/content/254434" data-show="replace">Slides of the Shareholders’ Meeting</a></li></ul></div>

Presentation

<div><p><br/></p><ul><li><a data-href="coremedia:///cap/content/254458" data-show="new">Press release (PDF)</a></li><li><a data-href="coremedia:///cap/content/254456" data-show="new">Voting results (PDF)</a></li><li><a data-href="coremedia:///cap/content/254460" data-show="new">Questions &amp; Answers on dividend payment and option to receive dividend in shares (PDF)</a></li></ul></div>

Results on the voting on resolutions

<div><ul><li><a data-href="coremedia:///cap/content/254416" data-show="replace">Answers to written questions from shareholders</a></li><li><a data-href="coremedia:///cap/content/252480" data-show="replace">Convening notice of ordinary and extraordinary of shareholders’ meeting of April 30, 2025</a></li><li><a data-href="coremedia:///cap/content/252474" data-show="replace">Voting Form</a></li><li><p><a data-href="coremedia:///cap/content/252650" data-show="replace">Convening notice of meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO) on April 11, 2025. In French only</a></p></li><li><p><a data-href="coremedia:///cap/content/252652" data-show="replace">Convening notice of the Meeting published in a French ‘Journal d’annonces légales’ on April 11, 2025. In French only</a></p></li><li><a data-href="coremedia:///cap/content/247592" data-show="new">Preliminary notice of meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO) on March 12, 2025 – In French only</a></li><li><a data-href="coremedia:///cap/content/247608" data-show="replace">Disclosure of share capital and voting rights outstanding as of March 12, 2025</a></li><li><a data-href="coremedia:///cap/content/247580" data-show="new">2024 Universal Registration Document</a></li><li>Statutory Auditors’ report on the financial statements – Section 5.5, pages 326-329 of the 2024 Universal Registration Document</li><li>Statutory Auditors’ report on the consolidated financial statements – Section 5.2, pages 299-303 of the 2024 Universal Registration Document</li><li>Report on the certification of sustainability information and verification of the disclosure requirements under Article 8 of Regulation (EU) 2020/852 – Section 6.6, pages 478-483 of the 2024 Universal Registration Document</li><li>Statutory Auditors’ report on related-party agreements – Section 4.6, page 220-221 of the 2024 Universal Registration Document</li><li><a data-href="coremedia:///cap/content/252012" data-show="replace">Statutory Auditors’ report on the reduction in share capital (15<sup>th</sup> resolution)</a> </li><li><a data-href="coremedia:///cap/content/252006" data-show="replace">Statutory Auditors’ certificate on the information provided under Article L.225-115 4° of the French Commercial Code (Code de commerce) relating to the total amount of remuneration paid to the highest-paid employees for the year ended December 31, 2024</a><strong> </strong></li></ul></div>

<div><p>Convening notice of meeting published in the Bulletin des Annonces Légales et Obligatoires (BALO) on April 11, 2025. In French only</p><p>Convening notice of the Meeting published in a French ‘Journal d’annonces légales’ on April 11, 2025. In French only</p></div>

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