TO THE COMISIÓN NACIONAL DEL MERCADO DE VALORES In

TO THE COMISIÓN NACIONAL DEL MERCADO DE VALORES In

TO THE COMISIÓN NACIONAL DEL MERCADO DE VALORES
In accordance with the provisions of Article 82 of the Securities Market Act 24/1988 (Ley
del Mercado de Valores), Fluidra, S.A. (“the Company”) hereby discloses the following
R E L E V A N T EVENT
The Ordinary General Meeting of Fluidra, S.A. held on June 5th approved all of the
resolutions set out in the Agenda, which included, among others, the appointment of
Grupo Corporativo Empresarial de la Caja de Ahorros y Monte de Piedad de Navarra, S.A.
Unipersonal as a member of the Board of Directors, with the said resolution having been
notified to the CNMV through Relevant Fact No. 109,537 on June 5th 2009.
On June 24th 2009 Grupo Corporativo Empresarial de la Caja de Ahorros y Monte de
Piedad de Navarra, S.A. Unipersonal accepted the position to which it had been appointed
at the said Ordinary General Meeting and appointed Mr Eduardo López Milagro to
represent it on the Board.
Sabadell, 3 July 2009