Codere Online approved the appointment of Michal Elimelech as a new member of the Board of Directors. Ms. Elimelech will be replacing Oscar Iglesias as one of four directors nominated by Codere Newco S.A. The Board extends its sincere appreciation to Mr. Iglesias for his valuable contribution and dedication during his tenure as Board member and looks forward to continue working with him in his current executive role as CFO of Codere Online. Michal Elimelech, a seasoned executive with an extensive background in the gaming industry, joins as the newest Board member.

Ms. Elimelech brings an over 15 year track record at 888 Holdings, including key VP positions such as Head of US Marketing, Head of Bingo, and Head of Developed Markets EMEA, where she had full P&L responsibility across Europe, including Germany, the UK and Scandinavian markets. She most recently served as COO of Passiflora and CMO of Space Ape Games. During her time at 888 Holdings, Ms. Elimelech played an instrumental role in the company’s successful expansion into the highly regulated US market, navigating complex environments, driving customer acquisition through multiple channels and leading full scale customer conversion and retention activities through a dedicated CRM team.

In the Board of Directors meeting that preceded the AGM, the following changes were approved: Appointment of Borja Fernández as Chairman of the Audit Committee (previously a non-voting observer), replacing Dr. Martin M. Werner, who will remain a member of said committee. Establishment of the Compliance Committee as a formal Board committee (previously an advisory one), with the following composition: Mr. Patrick Ramsey – as member and Chairman, Ms. Michal Elimelech – as member, Mr. Rafael Catalá – as member, Mr. Mark Dunn – as member, Ms. Yaiza Rodríguez – as member.