essilor-luxottica.com

Ordinary General Shareholders' Meeting
of April 24, 2018

The Ordinary General Meeting of Essilor International (Compagnie Générale d’Optique) took place on Tuesday, April 24, 2018 at 10:30 a.m. CEST at the Maison de la Mutualité – 24, rue Saint-Victor – 75005 Paris – France.

Press Release
and Vote Results

Due to an IT issue with a BNP Paribas Securities Services application used to record the shareholders’ votes, the quorum and the results of the votes of the Essilor International (Compagnie Générale d’Optique) (“Essilor”) Shareholders’ Meeting of April 24, 2018 published this same day on the Essilor website are incorrect. You will find below the amended figures for the quorum and the results of the votes of the Essilor Shareholders’ Meeting of April 24 2018. The amended data has an impact on the quorum (which is decreased by 3.406% to 59.598%) and on the results of the votes of the resolution (no more than 0.968%).

> Download the results of the voting on resolutions (amendment) (PDF)

> Download the press release published following the General Shareholders’ Meeting (PDF)

Proxy Information
and Documents

Notice of meeting – Ordinary General Shareholders’ Meeting of April 24, 2018 (PDF)

> 2017 Registration Document (PDF)

Answers to a shareholder’s written questions (PDF)

> Proxy Form (PDF)

Notice of meeting published in the BALO journal of record on April 9, 2018 – in French only (PDF)

> Preliminary notice of meeting published in the BALO journal of record on March 9, 2018 – in French only (PDF)

Disclosure of shares and voting rights outstanding as of March 8, 2018 (PDF)

> Report on corporate governance: please see on page 59 of the 2017 Registration Document

> Summary table of currently valid delegations: please see on pages 82 and 83 of the 2017 Registration Document

> List of directorships: please see on pages 111 to 125 of the 2017 Registration Document

> Special report of the Auditors on related party agreements in 2017: please see on pages 126 and 127 of the 2017 Registration Document

> 2017 consolidated financial statements: please see on pages 136 to 186 of the 2017 Registration Document

> Report of the Auditors on the 2017 consolidated financial statements: please see on pages 187 to 190 of the 2017 Registration Document

> 2017 parent company financial statements: please see on pages 192 to 221 of the 2017 Registration Document

> Report of the Auditors on the 2017 parent company financial statements: please see on pages 222 to 225 of the 2017 Registration Document