Madrid, December 12, 2013
In accordance with article 82 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 its meeting on December 11, 2013 the Audit Committee unanimously resolved the appointment of Mr. Juan José Zornoza Pérez, Independent Member of the Board of Directors and formerly President of the Corporate Governance Committee, as President of the aforementioned Audit Committee replacing Mr. Eugenio Vela Sastre, who has already completed his mandate as it is established in the article 14.1 of the Board of Directors Regulations
.
On the other hand, in its meeting on December 10, 2013, the Corporate Governance Committee unanimously resolved the appointment of Mr. JUAN JUNQUERA TEMPRANO as President of this Committee, replacing Juan José Zornoza Pérez.
The above mentioned Committees are made up of the following members: Audit Committee
Mr. Juan José Zornoza Pérez, President
Mr. Eugenio Vela Sastre
Mr. José Ramón Romero Rodríguez
Mr. Joseph Zappala

Corporate Governance Committee

Mr. Juan Junquera Temprano, President
Mr. Juan José Zornoza Pérez Mr. José Ignacio Cases Méndez Mr. Eugenio Vela Sastre
Masampe, S.L. represented by Mr. Fernando Lorente Hurtado)

Luis Argüello Álvarez

Secretary of the Board of Directors

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