Codere Online have been appointed as directors for an initial term of one year, replacing Patrick Ramsey, Michal Elimelech, and Laurent Teitgen. Changes to Board Committees, 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 Claude Noesen as member. Borja Fernandez and Daniel Valdez will continue to serve as Chairman and member, respectively.

Compliance Committee - Appointment of Mark Dunn as Chairman and Taavi Davies as member. Rafael Catala and Yaiza Rodriguez will continue to serve as members.