CODERE SA
Avda. de Bruselas, 26
28108 Alcobendas
Madrid
Telf.: 91 354 28 00
Fax.: 91 662 70 70
Madrid, April 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:
Codere S.A. hereby announces that the Extraordinary General Meeting was held at the Company's head office with 41,058,890 of the shares being present therein, representing 74.603% of the total capital of the Company.
All the subjects included in the agenda (described in the Significant Event number
220.680 published on March 26th 2015) have been adopted by sufficient majority.
Amendment of articles 16, 21, 24.3, 24.5, 24.10, 24.13, 24.18 and 26 of the by-laws in order to adapt them to the Law 31/2014 which partially amends the Spanish Corporate Enterprises Act (Ley de Sociedades de Capital)
Amendment of articles 7, 9.2, 9.5, 11, 12.1, 12.4, 24.3 y 24.6 of the Regulations for the General Shareholders' Meeting in order to adapt them to Law 31/2014 which partially amends the Spanish Corporate Enterprises Act (Ley de Sociedades de Capital)
Approval of the maximum annual remuneration amount for the Board Members. Granting of powers to formalize, interpret, amend and execute the agreements approved
by the Shareholders General Meeting
Luis Argüello Álvarez
Secretary to the Board
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