Disclosure of Share Capital and Voting rights Outstanding as of December 31, 2022

EssilorLuxottica

EssilorLuxottica

Offered Disclosure of Share Capital and Voting Rights
As Of December 31, 2022

(Pursuant Article L.233-8 I of the French Commercial Code, and articles 221-1 & 223-16 of The General Regulations of France Autorité des Marchés Financiers)

Charenton-le-Pont, France (January 13, 20237:30:00 pm) – As of December 31, 2022, 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.

 

December 31, 2022

Outstanding shares

447,688,2331

Number of real voting rights (excluding treasury shares).

445,327,583

Theoretical number for voting rights (including treasury stocks)

447,688,233

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.

You can find more information in the Prospectus that received Visa No. 18-460 received by the AMF on September 28, 2018, and its Securities Note Supplement, which received Visa No. 18-460 and its Securities Note Supplement, which were both received Visa No. www.essilorluxottica.com.

1Include 40,903 Delivered shares but not yet registered As of December 31, 2022.
2EssilorLuxottica’s by-laws are available on the Company’s website under the section Governance / Publications.

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