Repsol YPF : The Company informs about the resolutions approved by the General Shareholders Meeting and the Board of Directors on May 11, 2018

Repsol, S.A.	Tlf.:[phone]
C/Méndez Alvaro, 44	[phone]
28045 Madrid	Fax:[phone]
repsol.com
Official Notice

Madrid, May 11, 2018

The Ordinary General Shareholders' Meeting of Repsol, S.A., held today, on second call, approved all of the proposals submitted by the Board of Directors, including the ratification and re-election of Mr. Jordi Gual Solé as Director and the appointment of Ms. Maria del Carmen Ganyet i Cirera and Mr. Ignacio Martín San Vicente as Directors. All of them for a statutory term of 4 years.

As a result of the foregoing, and other matters approved by the Board of Directors following the Ordinary General Shareholders' Meeting, the composition of the Board of Directors of Repsol and of its Committees is as follows:

Board of Directors:

Chairman:	Mr. Antonio Brufau Niubó	External
1st Vice-Chairman:	Mr. Gonzalo Gortázar Rotaeche	External Proprietary Director
2nd Vice-Chairman:	Mr. Manuel Manrique Cecilia	External Proprietary Director
CEO:	Mr. Josu Jon Imaz San Miguel	Executive Director
Directors:	Ms. Maria Teresa Ballester Fornés	Independent External Director
Mr. Luis Carlos Croissier Batista	Independent External Director
Mr. Rene Dahan	External Proprietary Director
Mr. Ángel Durández Adeva	Independent External Director
Ms. María del Carmen Ganyet I Cirera	Independent External Director
Mr. Jordi Gual Solé	External Proprietary Director
Mr. José Manuel Loureda Mantiñán	External Proprietary Director
Mr. Ignacio Martín San Vicente	Independent External Director
Mr. Mariano Marzo Carpio	Independent External Director
Ms. Isabel Torremocha Ferrezuelo	Independent External Director
Mr. J. Robinson West	Independent External Director
Mr. Luis Suárez de Lezo Mantilla (*)	Executive Director
(*) Director and Secretary

Repsol, S.A. C/Méndez Alvaro, 44 28045 Madrid

Delegate Committee:

Mr. Antonio Brufau Niubó

Mr. Gonzalo Gortázar Rotaeche Mr. Manuel Manrique Cecilia Mr. Josu Jon Imaz San Miguel Mr. Rene Dahan

Mr. Ignacio Martín San Vicente Mr. J. Robinson West

Mr. Luis Suárez de Lezo Mantilla

Audit and Control Committee:

Ms. Maria Teresa Ballester Fornés Mr. Luis Carlos Croissier Batista Mr. Ángel Durández Adeva

Ms. María del Carmen Ganyet I Cirera Ms. Isabel Torremocha Ferrezuelo

Nomination Committee:

Mr. Ángel Durández Adeva

Ms. María del Carmen Ganyet I Cirera Mr. Jordi Gual Solé

Mr. José Manuel Loureda Mantiñán Mr. Mariano Marzo Carpio

Compensation Committee:

Ms. Maria Teresa Ballester Fornés Mr. Ángel Durández Adeva

Mr. Gonzalo Gortázar Rotaeche Mr. José Manuel Loureda Mantiñán Mr. Ignacio Martín San Vicente

Sustainability Committee:

Mr. Luis Carlos Croissier Batista Mr. Jordi Gual Solé

Mr. José Manuel Loureda Mantiñán Mr. Mariano Marzo Carpio

Tlf.:[phone]

[phone]

Fax:[phone] repsol.com

Official Notice

* * *