Disclosure of Share Capital and Voting Rights Outstanding
as of 31 January 2022
(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 (10 February 2022 - 6:00 pm) – As of 31 January 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.
| 31 January 2022 | |
| Shares outstanding | 442,445,3431 |
| Number of real voting rights (excluding treasury shares) | 441,064,352 |
| Theoretical number of voting rights (including treasury shares) | 442,445,343 |
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 28 September 2018 and its Securities Note Supplement which received Visa No. 18-494 from the AMF on 23 October 2018, available on the website www.essilorluxottica.com.
1 Including 520,310 shares delivered but not yet registered as of 31 January 2022.
2 EssilorLuxottica’s by-laws are available on the Company’s website under the section Governance / Publications.
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