0001144204-06-011977 Sample Contracts

AMENDED AND RESTATED DEPOSIT AGREEMENT
Deposit Agreement • March 29th, 2006 • Luxottica Group Spa • Ophthalmic goods • New York

WHEREAS, the Issuer has established an American Depositary Receipt facility to provide for the deposit of the Shares and the creation of American Depositary Shares representing the Shares so deposited pursuant to the Deposit Agreement, dated as of January 22, 1990, as amended and restated as of July 9, 1992, as amended and restated as of March 27, 1998, as further amended and restated as of June 23, 2000, and as further amended and restated as of July 16, 2001, in relation to the American Depositary Receipt program (the "Prior Deposit Agreement"), by and among the Issuer, The Bank of New York ("Bony"), as Depositary, and all owners and holders from time to time of American depositary receipts issued thereunder;

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