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Approved by the Board of Directors on 15 June 2017.
Richard Peck – Managing Director
On behalf of Luxottica Retail UK Limited
15 June 2017
[[Anna Hollis]].....2017-10-17 16:25:56 UTC

Approved by the Board of Directors on 18 June 2018.4
[[Elly Williams]].....2021-03-29 10:21:44 UTC