Avda. de Bruselas, 26

28108 Alcobendas

Madrid

Telf: 91 354 28 00

Fax: 91 662 70 70

Madrid February, 27 2015
In accordance with article 82 of the Spanish Stock Market Act, Codere S.A hereby informs the Comisión Nacional del Mercado de Valores (Spanish stock market regulator) about the following:

SIGNIFICANT EVENT

Masampe S.L, company which was appointed as Director of the Board of Codere SA, during the Ordinary Annual General Meeting held on 25th June 2014 (as it was described in Significant Event dated the same), has hereby notified the Company the appointment of Mrs. Cristina Martínez Soria as new representative in the Board in replacement of Mr. José María Lastras Bermúdez during the Board of Directors held on
26th February 2015.
Masampe S.L is the Vicepresident of the Board and is member of the Corporate
Government and Compliance Committees

Luis Argüello Álvarez Secretary of the Board of Directors
distributed by