English Translation for Informational Purposes only.

Avda. de Bruselas, 26

28108 Alcobendas

Madrid

Telf: 91 354 28 00

Fax: 91 662 70 70

Madrid, February 04, 2015.
In accordance with article 82 of law 24/1988 of the Spanish Stock Market Act, Codere S.A. hereby informs Comisión Nacional del Mercado de Valores (Spanish Stock Market Regulator) about the following:

SIGNIFICANT EVENT

In relation to the liquidity contract signed between Codere S.A. and Banco Madrid S.A.U., and according to the information duties established under Circular 3/2007 Point 4ª Rule 2b of the CNMV, we hereby inform of the transactions realized in the last quarter in which the contract has been in effect (October 28, 2014 to January 28, 2015), which are summarized in the table
below:

Number of shares

Amount (€)

Average Price (€)

Cash (€)

Initial Balance

203,500

€ 83,500.00

Purchases

53,033

€ 18,345.79

€ 0.35

Sales

45,800

€ 17,601.00

€ 0.38

Following the completion of these transactions, the balances in the accounts are as follows: Balance in securities account: 210,733
Balance in cash account: € 82,612.93
Yours Sincerely.
Ángel Corzo Uceda
Chief Financial Officer

distributed by