CODERE, S.A. (EN LIQUIDACION) «12345...» Page 1 out of 48 from 01/07/1988 to 22/05/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 18/05/2018 08:59 CODERE, S.A. (EN LIQUIDACION) Announcements and resolutions of general shareholders meetings Convocatoria de Junta General Ordinaria de Accionistas. El día 27 de junio de 2018 en primera convocatoria y el día 28 de junio de 2018 en segunda convocatoria. Register number: 265793 Corrected by 265792 of 18/05/2018 (08:36) 18/05/2018 08:36 CODERE, S.A. (EN LIQUIDACION) Announcements and resolutions of general shareholders meetings Calling of the AGM Register number: 265792 Corrected by 265793 of 18/05/2018 (08:59) 16/05/2018 14:38 CODERE, S.A. (EN LIQUIDACION) Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2018 Register number: 265728 11/05/2018 17:51 CODERE, S.A. (EN LIQUIDACION) Composition of other management and supervisory bodies Changes in the Presidency of the Committees Register number: 265577 10/05/2018 21:02 CODERE, S.A. (EN LIQUIDACION) Information on P&L Presentación de resultados primer trimestre 2018 Register number: 265484 10/05/2018 21:00 CODERE, S.A. (EN LIQUIDACION) Information on P&L Publicación de resultados primer trimestre de 2018 Register number: 265483 10/05/2018 18:13 CODERE, S.A. (EN LIQUIDACION) Announcements and resolutions of general shareholders meetings Cancellation of the EGM to be held on May 17 2018 Register number: 265471 Related with 265468 of 10/05/2018 (18:06) 10/05/2018 18:06 CODERE, S.A. (EN LIQUIDACION) Composition of the board of directors Resignation of Director Mr. Joseph Zappala Register number: 265468 Related with 265471 of 10/05/2018 (18:13) 12/04/2018 09:06 CODERE, S.A. (EN LIQUIDACION) Announcements and resolutions of general shareholders meetings Extraordinary General Shareholders’ Meeting May 17, 2018 Register number: 263989 06/04/2018 13:41 CODERE, S.A. (EN LIQUIDACION) Legal disputes Ruling of the Mercantile Court rejecting the interim measures Register number: 263809 Page 1 out of 48 «12345...»