Company Profile Luxottica Group is a leader in premium, luxury and sports eyewear with over 7,000 optical and sun retail stores in North America, Asia-Pacific, China, South Africa, Latin America and Europe, and a strong, wellbalanced brand portfolio. Proprietary brands include Ray-Ban, the worlds most famous sun eyewear brand, Oakley, Vogue Eyewear, Persol, Oliver Peoples, Alain Mikli and Arnette while licensed brands include Giorgio Armani, Bulgari, Burberry, Chanel, Coach, Dolce & Gabbana, Donna Karan, Polo Ralph Lauren, Prada, Starck Eyes, Tiffany and Versace. In addition to a global wholesale network involving 130 different countries, the Group manages leading retail chains in major markets, including LensCrafters, Pearle Vision and ILORI in North America, OPSM and Laubman & Pank in Asia-Pacific, LensCrafters in China, GMO in Latin America and Sunglass Hut worldwide. The Group's products are designed and manufactured at its six manufacturing plants in Italy, two wholly owned plants in the Peoples Republic of China, one plant in Brazil and one plant in the United States devoted to the production of sports eyewear. In 2013 Luxottica Group posted net sales of more than Euro 7.3 billion. Additional information on the Group is available at www.luxottica.com. C.R.(2) BOARD MEMBERS C.C.I.(1) Independent Non executive Executive CORPORATE GOVERNANCE * (CG) BOARD MEMBERS OWNERSHIP Leonardo Del Vecchio Leonardo Del Vecchio 293,274,025 shares on 4/29/14 Chairman Luigi Francavilla Luigi Francavilla Vice-Chairman 3,364,800 shares on 12/31/13 Mario Giuseppe Cattaneo Board member Claudio Del Vecchio Claudio Costamagna 3,310,000 shares on 12/31/13 Board member COMPANY Investor relations * ISIN LUXOTTICA GROUP Alessandra Senici E-mail:[email protected] Tel.:+39 02 8633 4870 - Fax:+39 02 8644 4092 BLOOMBERG LUX IM REUTERS LUX.MI Piazzale Cadorna, 3 20123 MILANO S&P: A- TOP MANAGEMENT Marco Reboa Board member Marco Mangiagalli Board member Leonardo Del Vecchio Elisabetta Magistretti Chairman Board member Super sector PERSONAL & HOUSEHOLD GOODS Market Segment MTA KEY FIGURES * €m I Quarter Total Sales Ebitda Ebitda margin Ebit Ebit Margin Ebt Ebt margin Net Result E-Margin 31/03/14 1,842.33 359.85 19.53% 270.21 14.67% 248.36 13.48% 157.33 8.54% Net Financial Debt / (Cash) Net Equity Capital Employed 31/03/14 1,429.22 4,319.60 5,748.81 Var % '14 vs '13 -1.17% -1.50% 31/03/13 1,864.12 365.35 19.60% 274.82 14.74% 250.99 13.46% 159.23 8.54% Annual Results 31/12/13 31/12/12 7,312.61 7,086.14 1,422.30 1,328.42 19.45% 18.75% 1,055.67 970.14 14.44% 13.69% 956.37 844.45 13.08% 11.92% 544.70 534.38 7.45% 7.54% -1.68% -1.05% -1.20% I Quarter Claudio Del Vecchio Board member Industry CONSUMER GOODS Long term rating * Tel.: +39 02 86334.1 Fax: +39 02 8633.4050 www.luxottica.com IT0001479374 Var % '14 vs '13 -21.31% -0.09% -6.37% 31/03/13 1,816.30 4,323.58 6,139.88 Annual Results 31/12/13 31/12/12 1,461.44 1,662.37 4,149.94 3,993.24 5,611.37 5,655.61 Source: company data. The year-end closing is at December, 31. Luigi Francavilla Anna Puccio Deputy Chairman Board member SHARE ANALYSIS Adil Mehboob-Khan Massimo Vian CEO Markets Chief Executive Officer Massimo Vian Adil Mehboob-Khan Number of shares outstanding Ordinary Nominal value (€) CEO Product and Operations Chief Executive Officer (1): Internal Control Committee (2): Compensation Committee (3): Nomination Committee Quantity 481,767,333 481,767,333 Last Divid. (€) 0.650 (CG) Corporate Governance: Traditional Model Ordinary Capitalis. (€ m) 24,926.64 24,926.64 0.06 Detach Date 19/05/2014 SHAREHOLDERS * TREASURY SHARES: 0.87% GIORGIO ARMANI: 4.77% OTHER SHAREHOLDERS < 2%: 33.00% DELFIN S.À R.L.: 61.35% Source: COMPANY. Update: 14/02/2015 Last price Ord Performance Ord 13/02/2015 51.74 -2Y 52.73% -2Y INDEX FTSEMIB 26.88% Relative perf. 25.85% Price range (-2y) Ord -1Y 31.22% -1Y 5.44% 25.78% MAX 52.79 -3M 26.74% -3M 12.89% 13.85% MIN 33.84 -1M 8.51% -1M 13.34% -4.82% TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO13/02/2015 Turn over Total(€) Daily average(€) 1,284,965,825 41,450,510 Number of shares traded Total Daily average 26,081,159 841,328 Number of trades Total Daily average 123,817 3,994 A Volatility 20.48% A Turnover velocity 44.36% Source: Borsa Italiana. Data refer to the ordinary shares. OTHER LISTED INTRUMENTS ON BIT MARKET IDEM STOCK FUTURES SECURITISED DERIVATIVES * The above information has been provided and updated by the issuing company WARRANTS STOCK OPTIONS LISTED BONDS
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