TO THE SPANISH SECURITIES COMMISSIONShareholder Agreement • November 3rd, 2017
Contract Type FiledNovember 3rd, 2017Fluidra hereby notifies the Spanish Securities Commission (CNMV) that it has received official notice of an agreement entered into as of today between, on the one side, the companies Dispur, S.L., Aniol, S.L., Boyser, S.L., Boyser Pool, S.L.U., Boyser Corporate Portfolio, S.L.U., Edrem, S.L. and Edrem Cartera, S.L.U. as Company's current majority shareholders (who jointly own 50.06% of its share capital), and on the other side, Piscine Luxembourg Holdings 1 S.à r.l. as sole shareholder of Piscine Luxembourg Holdings 2 S.à r.l. (companies controlled by Rhône Capital L.L.C.), whereby, amongst other: (i) Fluidra's current majority shareholders have agreed to support and vote in favour of the cross-border merger by absorption in which Piscine Luxembourg Holdings 2 S.à r.l. will be absorbed by Fluidra as reported by the Company in a material fact published on today's date, and (ii) the rights and obligations governing the relations between the parties as from the date of signature of the ag