CODERE, S.A. (EN LIQUIDACION) The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 12/01/2018 23:17 CODERE, S.A. (EN LIQUIDACION) Composition of the board of directors Changes in the positions of the Board of Directors and first executive; amendment of the Regulations of the Board and Shareholders Agreement. Register number: 260648