Annual General Meeting

Call for the General Shareholders’ Meeting

General Shareholders’ Meeting proposal of resolutions

Report by the Board of Directors on the proposal relating to the appointment of Ms. Aedhmar Hynes as an independent board member

Report by the Board of Directors on the proposal relating to the appointment of Mr. Manuel Puig Rocha as a proprietary board member

Report by the Appointments and Compensation Committee on the proposal relating to the appointment of Mr. Manuel Puig Rocha as a proprietary board member

Report by the Board of Directors on the proposal relating to the reelection of Mr. Jorge Valentín Constans Fernández as an independent board member

Company’s By-laws currently in force

New text of the Company’s By-laws in case the proposals for amendments are approved

Report by the Board of Directors on the amendments of the Company’s By-laws

Annual Report on the Compensation Policy

Audit Committee Annual Report

Appointments and Compensation Committee Annual Report

Total number of shares and voting rights on the date of the call

Articles of association Art. 29

Regulations of the General Meeting Art. 12

Articles of association Art. 31

Regulations of the General Meeting Art. 24

Annual Integrated Report, which contains:

Consolidated Annual Accounts and Auditor's Report (page 332)

Consolidated Directors' Report (page 3)

Consolidated Non-Financial Information Statement and the Independent Verification Report (page 4)

Individual Annual Accounts and Directors’ Report

Report by the Audit Committee on the independence of the external auditor

Corporate Governance Annual Report

Regulations of the General Shareholders’ Meeting currently in force

Regulations of the Board of Directors currently in force

Regulations of the Board of Directors (amended with effects as of May 10, 2023)

Regulations of the Audit Committee currently in force

Regulations of the Appointments and Compensation Committee currently in force

Indications

Approved resolutions

Final quorum

Votes – Spanish version

Executive President’s speech

Call for the General Shareholders’ Meeting

General Shareholders’ Meeting proposal of resolutions

Report by the Board of Directors on the proposal relating to the appointment of Ms. Barbara Borra as a board member

Report by the Board of Directors on the proposal relating to the appointment of Mr. Bernat Garrigós Castro as a board member

Report by the Appointments and Compensation Committee on the proposal relating to the appointment of Mr. Bernat Garrigós Castro as a board member

Report by the Board of Directors on the proposal relating to the reelection of Mr. Bruce W. Brooks as a board member

Report by the Appointments and Compensation Committee on the proposal relating to the reelection of Mr. Bruce W. Brooks as a board member

Report by the Board of Directors on the proposal relating to the reelection of Mr. M. Steven Langman as a board member

Report by the Appointments and Compensation Committee on the proposal relating to the reelection of Mr. M. Steven Langman as a board member

Report by the Board of Directors on the proposal relating to the reelection of Mr. José Manuel Vargas Gómez as a board member

Report by the Appointments and Compensation Committee on the proposal relating to the reelection of Mr. José Manuel Vargas Gómez as a board member

Company’s By-laws currently in force

New text of the Company’s By-laws in case the proposals for amendments are approved

Regulations of the General Shareholders’ Meeting currently in force

New text of the Company’s Regulations of the General Shareholders’ Meeting in case the proposals for amendments are approved

Report by the Board of Directors on the amendments of the Company’s By-laws and of the Regulations of the General Shareholders’ Meeting

Annual Report on the Compensation Policy

Report by the Board of Directors on the proposal for approval of the Directors’ Compensation Policy

Report by the Appointments and Compensation Committee on the proposal for approval of the Directors’ Compensation Policy

Proposal of Directors’ Compensation Policy

Report by the Board of Directors on the authorization for a share capital increase

Report by the Board of Directors on the authorization for the issuance of convertible bonds

Report by the Board of Directors on the authorization to reduce share capital

Audit Committee Annual Report

Appointments and Compensation Committee Annual Report

Total number of shares and voting rights on the date of the call

Articles of association Art. 29

Regulations of the General Meeting Art. 12

Articles of association Art. 31

Regulations of the General Meeting Art. 24

Consolidated Annual Accounts and Directors’ Report

Individual Annual Accounts and Directors’ Report

Report by the Audit Committee on the independence of the external auditor

Corporate Governance Annual Report

Regulations of the Board of Directors

Regulations of the Board of Directors (amended with effects as of May 5, 2022)

Regulations of the Audit Committee

Regulations of the Audit Committee (amended with effects as of May 5, 2022)

Regulations of the Appointments and Compensation Committee

Regulations of the Appointments and Compensation Committee (amended with effects as of May 5, 2022)

Indications

Approved resolutions

Final quorum

Votes – Spanish version

Executive President’s speech

Call for the General Shareholders’ Meeting

Shareholders’ Meeting proposal of resolutions

Audit Committee Annual Report

Appointments and Remuneration Committee Annual Report

Annual Report on the Compensation Policy

Explanatory report by the Board of Directors on the proposal to re-elect Mr. Eloy Planes Corts as a board member

Explanatory report by the Board of Directors on the proposal to re-elect Mr. Bernardo Corbera Serra as a board member

Explanatory report by the Board of Directors on the proposal to re-elect Mr. Oscar Serra Duffo as a board member

Explanatory report by the Appointments and Remuneration Committee on the proposal to re-elect Mr. Eloy Planes Corts as a board member

Explanatory report by the Appointments and Remuneration Committee on the proposal to re-elect Mr. Bernardo Corbera Serra as a board member

Explanatory report by the Appointments and Remuneration Committee on the proposal to re-elect Mr. Oscar Serra Duffo as a board member

Reasoned report issued by the Board of Directors on the proposal for approval of the Directors’ Compensation Policy

Report issued by the Appointments and Compensation Committee on the proposal for approval of the Directors’ Compensation Policy

Proposal of Directors’ Compensation Policy

Joint report issued by the Board of Directors in respect of the amendment of the By-laws and the Regulations of the General Shareholders’ Meeting

New text of the Company’s By-laws in case the proposals for amendments are approved

New text of the Company’s Regulations of the General Shareholders Meeting in case the proposals for amendments are approved

Total number of shares and voting rights on the date of the call

Articles of association Art. 29 – Spanish version

Regulations of the General Meeting Art. 12 – Spanish version

Articles of association Art. 31 – Spanish version

Regulations of the General Meeting Art. 24 – Spanish version

Individual and consolidated Annual Accounts and Directors’ Report

Report by the Audit Committee on the independence of the external auditor

Corporate Governance Annual Report

Approved resolutions

Final quorum

Votes (Spanish version)

Executive President’s speech

Notice supplementing the Call to the Annual Shareholders' Meeting of Fluidra

Call for the General Shareholders’ Meeting

Shareholders’ Meeting proposal of resolutions

Audit Committee Annual Report

Appointments and Remuneration Committee Annual Report

Annual Report on the Compensation Policy

Explanatory report by the board of directors on the proposal to ratify and appoint Ms. Esther Berrozpe Galindo as a board member

Explanatory report by the board of directors on the proposal to ratify and appoint Mr. Brian McDonald as a board member

Total number of shares and voting rights on the date of the call

Articles of association Art. 29 – Spanish version

Regulations of the General Meeting Art. 12 – Spanish version

Articles of association Art. 31 – Spanish version

Regulations of the General Meeting Art. 24 – Spanish version

Individual and consolidated Annual Accounts and Directors’ Report

Report by the Audit Committee on the independence of the external auditor

Corporate Governance Annual Report

Indications

Report presented at the General Meeting

Approved resolutions

Final quorum

Votes (Spanish version)

Call for the General Shareholders’ Meeting

Shareholders’ Meeting proposal of resolutions

Audit Committee Annual Report

Annual Report on the Compensation Policy

Explanatory report by the board of directors on the proposal to reappoint Mr. Gabriel López Escobar as a board member

Explanatory report by the board of directors on the proposal to reappoint Mr. Jorge Valentín Constans Fernández as a board member

Total number of shares and voting rights on the date of the call

Articles of association Art. 29 – Spanish version

Regulations of the General Meeting Art. 12 – Spanish version

Articles of association Art. 31 – Spanish version

Regulations of the General Meeting Art. 24 – Spanish version

Individual and consolidated Annual Accounts and Directors’ Report

Report by the Audit Committee on the independence of the external auditor

Corporate Governance Annual Report

Annual Corporate Governance Report of Listed Public Limited Companies

Indications

Approved resolutions

Final quorum

Votes - Spanish version

Report presented at the General Meeting - Spanish version

Call for the Annual Shareholders’ Meeting

Proposals for resolutions to be submitted to the Annual Shareholders’ Meeting

Audit Committee Annual Report

Report on the Compensation Policy

Report of the Appointments and Compensation Committee relating to the proposed appointment of Piumoc Inversions, S.A. as director

Explanatory Report from the Board of Directors on the proposed appointment of Piumoc Inversions, S.A. as director

Compensation Policy for Directors

Report by the Appointments and Compensation Committee in respect of this policy

Total number of shares and voting rights on the date of the call

Articles of association Art. 29 – Spanish version

Regulations of the General Meeting Art. 24 – Spanish version

Articles of association Art. 31 – Spanish version

Regulations of the General Meeting Art. 24 – Spanish version

Annual Accounts and Directors’ Report

Report by the Audit Committee on the independence of the external auditor

Corporate Governance Annual Report

Indications

Approved Resolutions

Votes – Spanish version

Final Quorum – Spanish version

Executive President’s speech – Spanish version

Call for the Extraordinary Shareholders’ Meeting

Shareholders’ Meeting proposals of resolutions

Common Terms of Merger (29/30 November 2017)

Report from the Board of Directors of Fluidra on the Common Terms of Merger and the amendments of bylaws (18 December 2017)

Report from the Board of Managers of Zodiac on the Common Terms of Merger (15 December 2017)

Report from the independent expert on the Common Terms of Merger (21 December 2017)

2014 Fluidra annual accounts (individual and consolidated), management report and audit report

2015 Fluidra annual accounts (individual and consolidated), management report and audit report

2016 Fluidra annual accounts (individual and consolidated), management report and audit report

Consolidated annual accounts as of 30 September 2016 (with information as of 30 September 2015), with auditor’s report, of the French company, Zodiac Pool Holding, S.A. (English translation)

2016/2017 Zodiac individual annual accounts

Fluidra merger balance sheet (30 June 2017) (Spanish version)

Zodiac merger balance sheet (30 September 2017)

Consolidated pro-forma financial information of Fluidra and Zodiac as of 30 June 2017

Condensed interim consolidated financial statements as of 30 June 2017 and limited opinion of the auditor of Zodiac Pool Solutions S.à r.l. (English version – opinion in French and English)

Fluidra current bylaws

Zodiac current bylaws

Proposal of new Fluidra’s bylaws

Shareholders’ agreement between Fluidra’s current shareholders and Zodiac (3 November 2017)

Fifth novation of the Fluidra Syndication Agreement (3 November 2017)

Identification of Fluidra and Zodiac members of the management bodies

Identification of new directors of Fluidra to be appointed

Report from the Appointment and Remuneration Committee on the appointment of Mr. Bruce Brooks as executive director

Justifying report from the Board of Directors on the appointment of Mr. Bruce Brooks as executive director

Report from the Appointment and Remuneration Committee on the appointment of Mr. M. Steven Langman as proprietary director

Justifying report from the Board of Directors on the appointment of Mr. M. Steven Langman as proprietary director

Report from the Appointment and Remuneration Committee on the appointment of Mr. Sebastien Mazella di Bosco as proprietary director

Justifying report from the Board of Directors on the appointment of Mr. Sebastien Mazella di Bosco as proprietary director

Report from the Appointment and Remuneration Committee on the appointment of Mr. José Manuel Vargas Gómez as proprietary director

Justifying report from the Board of Directors on the appointment of Mr. José Manuel Vargas Gómez as proprietary director

Report from the Board of Directors of Fluidra on the amendment of the Shareholders’ Meeting Regulations

Fluidra Shareholders’ Meeting Regulations (Spanish version)

Fluidra total number of shares and voting rights on the date of the call (Spanish version)

Bylaws Art. 29 (Spanish version)

Regulations of the General Meeting Art. 12 (Spanish version

Bylaws Art. 31 (Spanish version)

Regulations of the General Meeting Art. 24 (Spanish version)

Approved Resolutions

Votes – Spanish version

Final Quorum – Spanish version

Executive President’s speech – Spanish version

Call for the Annual Shareholders’ Meeting

Proposals for resolutions to be submitted to the Annual Shareholders’ Meeting

Audit Committee Annual Report

Report on the Compensation Policy

Report issued by the Board of Directors on the amendment of the bylaws of the Company

Report of the Board of Directors in relation to the proposal for authorization to increase the share capital

Report of the Board of Directors in relation to the proposal for authorization to issue convertible and/or exchangeable securities

Report of the Appointments and Compensations Committee relating to the proposal for re-election of Mr. Eloy Planes Corts as member of the Board of Directors

Report of the Appointments and Compensations Committee relating to the proposal for re-election of Mr. Bernardo Corbera Serra as member of the Board of Directors

Report of the Appointments and Compensations Committee relating to the proposal for re-election of Mr. Óscar Serra Duffo as member of the Board of Directors

Proposals of the Appointments and Compensations Committee for re-election of Mr. Richard J. Cathcart and Mr. Juan Ignacio Acha-Orbea Echeverría as independent directors

Favorable report of the Board of Directors on the proposal for re-election of Mr. Eloy Planes Corts as member of the Board of Directors

Favorable report of the Board of Directors on the proposal for re-election of Mr. Bernardo Corbera Serra as member of the Board of Directors

Favorable report of the Board of Directors on the proposal for re-election of Mr. Óscar Serra Duffo as member of the Board of Directors

Supporting report issued by the Board of Directors on the proposal for re-election of Mr. Juan Ignacio Acha-Orbea Echeverría as an independent director

Supporting report issued by the Board of Directors on the proposal for re-election of Mr. Richard J. Cathcart as an independent director

Total number of shares and voting rights on the date of the call

Articles of association Art. 29 – Spanish version

Regulations of the General Meeting Art. 12 – Spanish version

Articles of association Art. 31 – Spanish version

Regulations of the General Meeting Art. 24 – Spanish version

Annual Accounts and Directors’ Report- Spanish version

Corporate Governance Annual Report

Indications - Spanish version

Approved Resolutions

Votes – Spanish version

Final Quorum – Spanish version

Executive President’s speech – Spanish version

Call for the General Shareholder’s Meeting 2016

Proposals of resolutions to be submited to the General Meeting

Propuesta de acuerdos de la Junta General

Report on the Compensation Policy 2015

Compensation Policy for the directors of Fluidra, S.A.

Favorable report of the Board of Directors on the proposal for ratification and appointment of Dispur, S.L.

Report issued by the board of directors of Fluidra, S.A. on the amendment to article 38 of the bylaws of the Company

Total number of shares and voting rights on the date of the call

Articles of association Art. 29 – Spanish version

Regulations of the General Meeting Art. 12 – Spanish version

Articles of association Art. 31 – Spanish version

Regulations of the General Meeting Art. 24 – Spanish version

Annual Accounts and Director’s Report 2015

Corporate Governance Annual Report 2015

Indications - Spanish version

Approved Resolutions

Final Quorum – Spanish version

Votes – Spanish version

Executive President’s speech – Spanish version

Call for the General Shareholder’s Meeting 2015

Proposals of resolutions to be submited to the General Meeting

Audit committee Annual Report 2014

Report on the Compensation Policy 2014

Proposals of the Appointments and Compensations Committee of Fluidra, S.A. for ratification and appointment of Mr. Gabriel López Escobar to independent director and for appointment of Mr. Jorge Valentín Constans Fernández to new independent director

Supporting report issued by the Board of Directors on the proposal for ratification and appointment of Mr. Gabriel López Escobar as an independent director

Supporting report issued by the Board of Directors on the proposal of appointment of independent director

Report prepared by the Board of Directors of Fluidra, S.A. on the amendment of the Company Shareholders’ Meeting Regulation

Report prepared by the Board of Directors of Fluidra, S.A.on the amendment of the Company’s by laws

Board of Directors Regulations

Articles of association Art. 29 – Spanish version

Regulations of the General Meeting Art. 12 – Spanish version

Articles of association Art. 31 – Spanish version

Regulations of the General Meeting Art. 24 – Spanish version

Annual Accounts and Director’s Report 2014

Corporate Governance Annual Report 2014

Indications - Spanish version

Approved Resolutions

Votes – Spanish version

CEO’s Speach – Spanish version

Call for the General Shareholder’s Meeting 2014

Proposals of resolutions to be submited to the General Meeting

Audit committee Annual Report 2013

Report on the Compensation Policy 2013

Administrators Report: Report justifying the proposed amendments to the bylaws of the General Shareholders' Meeting - Spanish version

Regulation of the Board of Directors

Articles of association Art. 29 – Spanish version

Regulations of the General Meeting Art. 12 – Spanish version

Articles of association Art. 31 – Spanish version

Regulations of the General Meeting Art. 24 – Spanish version

Annual Accounts and Director’s Report 2013 (Spanish version)

Consolidated Annual Accounts and Director’s Report 2013

Corporate Governance Annual Report 2013

Indications (Spanish version)

Votes – Spanish Version

CEO’s Speach – Spanish Version

Call for the General Shareholder’s Meeting 2013

Proposals of resolutions to be submited to the General Meeting

Audit committee Annual Report 2012

Report on the Compensation Policy 2012

Board of Directors Report: Relating to the proposal of amendment of the baylaws to be submitted to the GeneralMeeting

Regulation of the Board of Directors

Articles of association Art. 29 (Spanish version)

Regulations of the General Meeting Art. 12 (Spanish version)

Articles of association Art. 31 (Spanish version)

Regulations of the General Meeting Art. 24 (Spanish version)

Annual Accounts and Director’s Report 2012 (Spanish version)

Consolidated Annual Accounts and Director’s Report 2012

Corporate Governance Annual Report 2012

Annex to the Corporate Governance Annual Report 2012

Votes (Spanish version)

CEO’s Speach (Spanish version)

Call for the General Shareholder’s Meeting 2012

Proposals of resolutions to be submited to the General Meeting

Audit committee Annual Report 2011

Report on the Compensation Policy 2011

Board of Directors Report: Relating to the proposal of amendment of the baylaws to be submitted to the GeneralMeeting

Regulation of the Board of Directors

Articles of association Art. 29 (Spanish version)

Regulations of the General Meeting Art. 12 (Spanish version)

Articles of association Art. 31 (Spanish version)

Regulations of the General Meeting Art. 24 (Spanish version)

Annual Accounts and Director’s Report 2011

Consolidated Annual Accounts and Director’s Report 2011

Corporate Governance Annual Report 2011

Indications (Spanish version)

Final Quorum (Spanish version)

Votes (Spanish version)

CEO’s Speach (Spanish version)

Call for the General Shareholder’s Meeting 2011

Proposals for Agreements of the General Meeting

Audit Committee Annual Report 2010

Explanatory report of the management report

Fluidra’s Compensation Policy 2010

Board of Directors Report: Relating to the proposal of amendment of the baylaws and of the general meeting rules and regulations

Articles of associationof Fluidra – Consolidated version with track changes to be approved

Articles of association of Fluidra – Consolidated version with to be approved

Regulation of the Board of Directors – Consolidated versionto be approved

Regulation of the Board of Directors – Consolidated version with track changes to be approved

Regulations of the General Shareholders’ Meeting – Version of the articles to be approved

Regulations of the General Shareholder’s Meeting – Version of the articles with track changes to be approved

Articles of association Art. 29 (Spanish version)

Regulations of the General Meeting Art. 12 (Spanish version)

Articles of association Art. 31 (Spanish version)

Regulations of the General Meeting Art. 24 (Spanish version)

Annual Accounts and Director’s Report 2010

Consolidated Annual Accounts and Director’s Report 2010

Corporate Governance Annual Report 2010

Indications (Spanish version)

Approved resolutions

Quorum - Spanish version

CEO’s Speach – Spanish version

Call for the General Shareholder’s Meeting 2010

Call for the General Shareholder’s Meeting 2010

Audit Committee annual Report 2009

Explanatory report of incluided aspects of Art. 116 bis LMV

Fluidra’s Compensation Policy 2009

Board of Directors Report – Project of fusion between Fluidra S.A. / Fluidra Services S.A.U.

Balance of Fluidra S.A. Merger (Spanish version)

Fluidra S.A. – Annual Accounts & Director’s Report 2008 (Spanish version)

Fluidra S.A. – Annual Accounts & Sirector’s Report 2007 (Spanish version)

Fluidra S.A. – Annual Accounts & Director’s Report 2006 (Spanish version)

Balance of Fluidra Services S.A.U. Merger (Spanish version)

Fluidra Services S.A.U. – Annual Accounts & Dir.’s Report 2008 (Spanish version)

Fluidra Services S.A.U. – Annual Accounts & Dir.’s Report 2007 (Spanish version)

Fluidra Services S.A.U. – Annual Accounts & Dir.’s Report 2006 (Spanish version)

Articles of association Art. 29 (Spanish version)

Regulations of the General Meeting Art. 12 (Spanish version)

Articles of association Art. 31 (Spanish version)

Regulations of the General Meeting Art. 24 (Spanish version)

Annual Accounts and Director’s Report 2009

Consolidated Annual Accounts and Director’s Report 2009

Corporate Governance Annual Report 2009 (Spanish version)

Fluidra S.A. – Regulations (Spanish version)

Fluidra Services S.A.U. – Constitution/Modifications in the Regulations (Spanish version)

Constitution (Spanish version)

Modification of the Article 5º (Spanish version)

Modification of the Article 1º (Spanish version)

Modification of the Article 10º (Spanish version)

Modificación Artículo 4º

Indications (Spanish version)

Approved resolutions (Spanish version)

Quorum (Spanish version)

CEO’s Speach – Spanish version

Articles of association Art. 30 (Spanish version)

Regulations of the General Meeting Art. 9 (Spanish version)

Regulations of the General Meeting Art. 22 (Spanish version)

Call for the General Shareholder’s Meeting 2009

Call for the General Shareholder’s Meeting 2009 - Supplement

Call for the General Shareholder’s Meeting 2009 - Supplement bis

Proposals for Agreements of the General Meeting

Audit Committee Annual Report 2008

Explanatory report of included aspects of Art. 116 bis LMV

Fluidra’s Compensation Policy 2008

Informe Administradores – Puntos Séptimo y Undécimo del Orden del Día

Articles of association Art. 29 (Spanish version)

Regulations of the General Meeting Art. 12 (Spanish version)

Articles of association Art. 31 (Spanish version)

Regulations of the General Meeting Art. 24 (Spanish version)

Annual Accounts and Director’s Report 2008

Consolidated Annual Accounts and Director’s Report 2008

Corporate Governance Annual Report (Spanish version)

Internal Conduct Regulations in the Securities Markets for Fluidra S.A

Regulations of the Board of Directors – Consolidated version to be approved

Articles of Association of Fluidra – Consolidated version to be approved

Regulations of the General Meeting – Consolidated version (Spanish version)

Indications (Spanish version)

Approved resolutions (Spanish version)

Quorum (Spanish version)

CEO’s Speach – Spanish version

Articles of association Art. 30 – Spanish Version

Regulations of the General Meeting Art. 9 – Spanish Version

Regulations of the General Meeting Art. 22 – Spanish Version

Call for the General Shareholder’s Meeting 2008

Proposals for Agreements of the General Meeting

Audit Committee Annual Report 2007

Explanatory report of included aspects of Art. 116 bis LMV

Fluidra’s Compensation Policy 2007

Annual Report 2007

Articles of association Art. 29 (Spanish version)

Regulations of the General Meeting Art. 12 (Spanish version)

Articles of association Art. 31 (Spanish version)

Regulations of the General Meeting Art. 24 (Spanish version)

Annual Accounts and Director’s Report 2007

Consolidated Annual Accounts and Director’s Report 2007

Corporate Governance Annual Report (Spanish version)

Internal Conduct Regulations in the Securities Markets for Fluidra S.A.

Indications (Spanish version)

Approved resolutions (Spanish version)

Quorum (Spanish version)

President's Speech (Spanish version)

CEO’s Speach – Spanish version