CODERE Group

Share-Capital

The share capital is ELEVEN MILLION SEVEN THOUSAND TWO HUNDRED AND NINETY FOUR EUROS (11,007,294 euros), subscribed and fully paid-up, and is represented by FIFTY FIVE MILLION THIRTY SIX THOUSAND FOUR HUNDRED AND SEVENTY SHARES (55,036,470 shares) with an individual face value of TWENTY EUROCENTS (0.20 euros), represented by book entries.

Shareholders Structure - December 31, 2012

Share capital

Stakes

CODERE significant stakes: Information available on the website of the Comisión Nacional del Mercado de Valores (Spanish Stock Exchange Commision)