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Translation from the Italian which remains the definitive version LUXOTTICA GROUP S.P.A. INTERNAL DEALING PROCEDURE 1. INTRODUCTION This procedure is intended to: (i) define the obligations set out
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Companies operating in the English market who are involved in internal dealing transactions.
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Eng internal dealing procedure is a set of guidelines and regulations that govern how employees can buy or sell company stock.
All employees who have access to non-public information about the company are required to file eng internal dealing procedure.
Employees can fill out eng internal dealing procedure by detailing their transactions involving company stock and submitting it to the designated compliance officer.
The purpose of eng internal dealing procedure is to prevent insider trading and ensure transparency in stock transactions.
Employees must report details such as the date of the transaction, the amount of stock traded, and the reason for the transaction.
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2012 2014 New_York LUXOTTICA Issuer CLF Companys Luxotticas sexies Consob yyyy octies ISIN affarisocietariluxottica HRstockoptionsluxottica TITY DISINVESTMENT securitised UIC telematics exchangeable VALU UNDERLYI CODE1 T9 ISI UNDE GH NOTIONAL RLYIN CODE3

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