CODERE, S.A. (EN LIQUIDACION) «12345...» Page 3 out of 47 from 01/07/1988 to 20/01/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 16/06/2017 11:52 CODERE, S.A. (EN LIQUIDACION) Increases and decreases of share capital The Mercantile Register of Madrid has registered the capital increase Register number: 253456 25/05/2017 16:06 CODERE, S.A. (EN LIQUIDACION) Announcements and resolutions of general shareholders meetings Call for the Ordinary General Meeting on June 29th 2017 Register number: 252463 12/05/2017 14:08 CODERE, S.A. (EN LIQUIDACION) Information on P&L Presentación Resultados 1Q 2017 Register number: 252038 12/05/2017 07:16 CODERE, S.A. (EN LIQUIDACION) Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2017 Register number: 251970 11/05/2017 16:43 CODERE, S.A. (EN LIQUIDACION) Announcements and resolutions of general shareholders meetings Resolutions approved in the EGM Register number: 251939 03/04/2017 09:40 CODERE, S.A. (EN LIQUIDACION) Transmissions and purchases of capital undertakings Codere S.A. reports the acquistion of 32,7% of certain mexicain subsidiaries, with a share purchase price of USD 26 million. Register number: 250248 31/03/2017 09:02 CODERE, S.A. (EN LIQUIDACION) Announcements and resolutions of general shareholders meetings Codere S.A. convoca Junta General Extraordinaria de Accionistas Register number: 250168 16/03/2017 14:26 CODERE, S.A. (EN LIQUIDACION) Warrants, certificates and other instruments - Other information. - Employees share and stock ownership schemes Implementation of the decision approved at the EGM held on November 10 2016, regarding the issuance of A Warratns to executive Directors. Register number: 249636 28/02/2017 14:20 CODERE, S.A. (EN LIQUIDACION) Others on business performance and financial information Presentación resultados 4Q 2016 Register number: 248895 28/02/2017 08:39 CODERE, S.A. (EN LIQUIDACION) Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2016 Register number: 248824 Page 3 out of 47 «12345...»