EssilorLuxottica Société anonyme approved all 30 resolutions submitted by the Board of Directors to the Ordinary and Extraordinary General Meeting, including the distribution of a EUR 4.00 dividend per share for the financial year ended December 31, 2025 and the compensation policy applicable to the Company's Executive Corporate Officers. The ex-dividend date is set on May 5, 2026. The record date is set on May 6, 2026.

Date of payment: June 3, 2026. The resolution granting shareholders the option to receive their final dividend to be paid for the financial year ended on December 31, 2025, in shares has also been approved. As duly acknowledged by the Board of Directors, the price for newly issued shares for the payment of the dividend has been set at EUR 175.06 per share.