Codere Online announced the favorable resolution of all 21 agenda items at the Annual General Meeting held at the registered office of the Company, including the appointment of three new members to its Board of Directors. Mr. Gabriel Saenz de Buruaga, Mr. Taavi Davies and Mr. Claude Noesen have been appointed as directors for an initial term of one year, replacing Mr. Patrick Ramsey, Ms. Michal Elimelech, and Mr. Laurent Teitgen. In the Board of Directors meeting held last week ahead of the AGM, the following changes to the Company?s Committees were approved: Audit Committee - Appointment of Mr. Claude Noesen as member.

Mr. Borja Fernández and Mr. Daniel Valdez will continue to serve as Chairman and member, respectively. Compliance Committee ? Appointment of Mr. Mark Dunn as Chairman and Mr. Taavi Davies as member.

Mr. Rafael Catalá and Ms. Yaiza Rodríguez will continue to serve as members.