0001144204-19-003775 Sample Contracts

AMENDMENT NO. 2 TO AMENDED AND RESTATED DEPOSIT AGREEMENT
Deposit Agreement • January 30th, 2019 • Deutsche Bank Trust Co Americas/ ADR Group • Ophthalmic goods • New York

AMENDMENT NO. 2 dated as of February 1, 2019 (the "Amendment") to the Amended and Restated Deposit Agreement, dated as of March 30, 2006, as amended by Amendment No. 1 to the Amended and Restated Deposit Agreement, dated as of June 2017(collectively, the "Deposit Agreement"), by and among Luxottica Group S.p.A., a company incorporated under the laws of Italy (the "Issuer"), Deutsche Bank Trust Company Americas, as depositary (the "Depositary"), and all owners and holders from time to time of American Depositary Receipts issued thereunder.

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