EssilorLuxottica at its Annual General Meeting held on May 21, 2021, approved all the names of the proposed directors who now sit on the new Board of Directors of the Company, including: Mr. Jean-Luc Biamonti, Ms. Marie-Christine Coisne-Roquette, Ms. Juliette Favre, Mr. José Gonzalo, Ms. Swati Piramal, Ms. Nathalie von Siemens and Mr. Andrea Zappia.