Avda. de Bruselas, 26

28108 Alcobendas

Madrid

Telf: 91 354 28 00

Fax: 91 662 70 70

Madrid, March 25, 2015
In accordance with, article 82 of law 24/1988 of the Spanish Stock Market Act, CODERE S.A. hereby informs about the following:

SIGNIFICANT EVENT

Today the Official State Bulletin (BOE) has published the Spanish Stock Market Regulator (CNMV) Resolution dated on January 21, 2015 by which Codere and those Board Members that take part of the Audit Committee are sanctioned for committing infraction due to the reporting to the CNMV of the Consolidated Annual Accounts of 2012 with no accurate or untruth data.
The Company and the Board Members consider that these sanctions are unlawful, so has presented an appeal against the appropriate Court asking for the cancellation of the sanctions.
Luis Argüello Álvarez
Board of Directors´ Secretary

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