0001193805-17-001123 Sample Contracts

AMENDMENT NO. 1 TO AMENDED AND RESTATED DEPOSIT AGREEMENT
Deposit Agreement • June 16th, 2017 • Deutsche Bank Trust Co Americas/ ADR Group • Ophthalmic goods • New York

AMENDMENT NO. 1 dated as of June , 2017 (the "Amendment") to the Amended and Restated Deposit Agreement, dated as of March 30, 2006 (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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