# EDGAR Filing Document

**Accession Number:** 0001866782
**File Stem:** 0001829126-26-002423
**Filing Date:** 2026-3
**Character Count:** 11991
**Document Hash:** ff8eb4170420154b5b15ee1272ac95ea
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001829126-26-002423.hdr.sgml**: 20260318

**ACCESSION NUMBER**: 0001829126-26-002423

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 4

**CONFORMED PERIOD OF REPORT**: 20260318

**FILED AS OF DATE**: 20260318

**DATE AS OF CHANGE**: 20260318

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Lopez Castano Amalia
- **CENTRAL INDEX KEY:** 0002119836

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41107
- **FILM NUMBER:** 26764947

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** AVENIDA DE BRUSELAS 26
- **CITY:** ALCOBENDAS
- **PROVINCE COUNTRY:** U3
- **ZIP:** 28108
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Codere Online Luxembourg, S.A.
- **CENTRAL INDEX KEY:** 0001866782
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** N4
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 7 RUE ROBERT STUMPER
- **CITY:** LUXEMBOURG
- **STATE:** N4
- **ZIP:** L-2557
- **BUSINESS PHONE:** 352 26 25 88 88

**MAIL ADDRESS:**
- **STREET 1:** 7 RUE ROBERT STUMPER
- **CITY:** LUXEMBOURG
- **STATE:** N4
- **ZIP:** L-2557

## Ex-24

**Exhibit 24**

**POWER OF ATTORNEY**

Mrs. Amalia López Castaño, (the "**Grantor**").

The Grantor is an officer (as defined in Rule 16a-1(f)) under the Securities Exchange Act of 1934, as amended (the **"Exchange Act"**)) of Codere Online Luxembourg, S.A. a public limited liability company (*société anonyme*) governed by the laws of the Grand Duchy of Luxembourg with its registered office at 7 rue Robert Stümper, L-2557 Luxembourg, Grand Duchy of Luxembourg and is registered with the Luxembourg Trade and Companies Register (*Registre de Commerce et des Sociétés, Luxembourg*) (the "**Company**").

The Exchange Act and United States Securities and Exchange Commission ("**SEC**") rules require the filing of beneficial ownership and transaction reports on SEC Forms 3, 4 and 5 (collectively, the "**Section 16(a) Reports**"). Such filings must be made electronically through the SEC's EDGAR system (including EDGAR Next).

The Grantor therefore grants a special power of attorney, as broad and sufficient as required by law, in favor of (together, the "**Attorneys-in-Fact**"):

- Mrs. Yaiza Rodríguez Robles, of legal age, Spanish national;

- Mr. Jorge Sierra Narganes, of legal age, Spanish national;

- Mr. Guillermo Lancha Jiménez of legal age, Spanish national;

- Mr. Matias Francisco Gatto de Aracil, of legal age, Spanish national.

In order that any of them, individually, with full powers of substitution, may in the name and on behalf of the Grantor carry out the following acts:

&nbsp;&nbsp;&nbsp;&nbsp;1. Obtain and manage EDGAR/EDGAR Next credentials and access.

Apply for, obtain, maintain, renew, recover or update any identifiers, access codes, credentials, delegations, authorizations or similar items required for EDGAR/EDGAR Next filings, including, as applicable: (i) making any required submissions to the SEC (including on Form ID or any successor/related process), (ii) obtaining and maintaining the Grantor's CIK and CIK Confirmation Code (CCC), and (iii) completing any EDGAR Next onboarding, delegation, or authorization workflows (including appointing and managing authorized users, administrators and/or delegates), and to execute any documents, certifications or acknowledgements required in connection therewith;

&nbsp;&nbsp;&nbsp;&nbsp;2. Prepare and execute Section 16(a) Reports.

Prepare, complete, sign, execute, acknowledge and file with the SEC any and all Section 16(a) Reports relating to the Grantor's beneficial ownership of and transactions in equity securities of the Company, including Forms 3, 4 and 5 and any amendments thereto (including amendments to correct errors or add omitted information), together with any exhibits or attachments required in connection therewith;

&nbsp;&nbsp;&nbsp;&nbsp;3. Submit filings via EDGAR/EDGAR Next.

Submit, transmit and file (or cause to be filed) any Section 16(a) Reports through EDGAR/EDGAR Next, and take any and all actions necessary, advisable or appropriate to effect such filings in a timely manner;

&nbsp;&nbsp;&nbsp;&nbsp;4. Communications with SEC and service providers.

Communicate with the SEC, the Company, and any third parties involved in Section 16(a) reporting and EDGAR filings (including the Company's financial printers and filing agents, stock plan administrator, transfer agent, brokers, and outside counsel) as necessary or appropriate to obtain information, confirm holdings and transactions, resolve questions, and prepare and submit Section 16 Reports and related EDGAR items;

Seek, request and obtain, as the Grantor's representative and on the Grantor's behalf, information regarding the Grantor's holdings of, and transactions in, the Company's securities from any third party (including brokers, custodians, banks, employee benefit plan administrators, stock plan administrators and trustees, and the Company's transfer agent), and the Grantor hereby authorizes any such person to release any such information to any Attorney-in-Fact (and approves and ratifies any such release) for purposes of preparing and filing the Section 16(a) Reports and related EDGAR/EDGAR Next items; and

&nbsp;&nbsp;&nbsp;&nbsp;5. Incidental actions.

Carry out likewise whatever related or complementary actions are necessary for the complete fulfilment of the mandate received. Sign public and private documents required by the exercise of the faculties granted, including, if necessary, documents for correction of possible errors.

The Grantor acknowledges and agrees that:

&nbsp;&nbsp;&nbsp;&nbsp;(a) this power of attorney authorizes, but does not require, any Attorney-in-Fact to act, and each Attorney-in-Fact may act in his or her discretion on information provided to such Attorney-in-Fact without independent verification;

&nbsp;&nbsp;&nbsp;&nbsp;(b) any Section 16(a) Report or other document prepared, executed and/or filed by an Attorney-in-Fact on behalf of the Grantor pursuant to this power of attorney will be in such form and will contain such information and disclosure as such Attorney-in-Fact, in his or her discretion, deems necessary, advisable or appropriate;

&nbsp;&nbsp;&nbsp;&nbsp;(c) this power of attorney does not relieve the Grantor from responsibility for compliance with the Grantor's obligations under the Exchange Act, including the reporting requirements under Section 16(a) and the rules and regulations thereunder; and

&nbsp;&nbsp;&nbsp;&nbsp;(d) none of the Company or any Attorney-in-Fact assumes any liability for the Grantor's responsibility to comply with the requirements of the Exchange Act or for any failure by the Grantor to comply with such requirements.

IN WITNESS WHEREOF, the Grantor has executed this power of attorney as of February 3, 2026.

All the pages of this power of attorney, from the first until this current page, are part of this Power of Attorney.

---

| | |
|:---|:---|
| By: | Mrs. Amalia López Castaño |
| /s/ Mrs. Amalia López Castaño | /s/ Mrs. Amalia López Castaño |

---

Subscribed and sworn (or affirmed) before me this 3 day of February 2026 by Amalia Lopez Castano

---

| |
|:---|
| Notarized online using audio-video communication |
| ![](amex24_001.jpg) |

---

STATE OF VIRGINIA

COUNTY OF LOUDOUN

![](amex24_002.jpg)

Notary Public Signature<br> NOTARY PUBLIC<br> My Commission Expires: 5/31/2027

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Lopez Castano Amalia<br><sub>(Last) (First) (Middle)</sub><br>7 RUE ROBERT STUMPER<br><sub>(Street)</sub><br>LUXEMBOURG, LUXEMBOURG L-2557<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>Codere Online Luxembourg, S.A. [ CDRO ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2026-03-18 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director   [ ] 10% Owner<br>[X] Officer (give title below)   [ ] Other (specify below)<br>_Chief Accounting Officer_ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |
| Ordinary Shares | 15280<sup>(1)</sup> | D |  |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| Ordinary Share Option (right to buy) | <sup>(2)</sup> | 2027-12-31 | Ordinary Shares | 29833 | $10.00 | D |  |
| Ordinary Share Option (right to buy) | <sup>(3)</sup> | 2034-01-01 | Ordinary Shares | 32000 | $8.49 | D |  |
| Ordinary Share Option (right to buy) | <sup>(4)</sup> | 2035-01-01 | Ordinary Shares | 25000 | $8.49 | D |  |
| Ordinary Share Option (right to buy) | <sup>(5)</sup> | 2036-01-01 | Ordinary Shares | 30000 | $8.03 | D |  |

---

### Footnotes:

(1) Includes 4,361 ordinary shares underlying restricted share units that will vest on December 31, 2026.

(2) Represents options granted under the Company's prior long-term incentive plan, of which 21,318 have vested. The remaining 8,515 unvested options vest on December 31, 2026.

(3) Represents options granted under the Company's long-term incentive plan ("LTIP"), of which 16,000 have vested. The remaining 16,000 unvested options vest in two equal annual installments on December 31, 2027 and December 31, 2028.

(4) Represents options granted under the LTIP, of which 6,250 have vested. The remaining 18,750 unvested options vest in three equal annual installments on December 31, 2027, December 31, 2028 and December 31, 2029.

(5) Represents options granted under the LTIP. These options vest in four equal annual installments on December 31, 2027, December 31, 2028, December 31, 2029 and December 31, 2030.

**Remarks:**
See Exhibit 24 - Power of Attorney

**Signature:** /s/ Yaiza Maria Rodriguez Robles, attorney-in-fact  
**Date:** 2026-03-18

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**