Repsol : informs about the resolutions approved by the General Shareholders Meeting and the Board of Directors on April 30, 2015

Hecho Relevante

c/ M éndez Álvaro 44

28045 M adrid

España

Tel. [phone]

34 917 538 000

Fax [phone] www.repsol.com

Madrid, April 30, 2015
The Ordinary General Shareholders' Meeting of Repsol, S.A., held today, on second call, has approved all the proposals of resolutions submitted by the Board of Directors concerning the points of the Agenda.
Likewise, the Ordinary General Shareholders' Meeting approved the re-election as Directors of Mr. Antonio Brufau, Mr. Luis Carlos Croissier, Mr. Ángel Durández, Mr. Mario Fernández, Mr. José Manuel Loureda, the ratification an re-election of Mr. Josu Jon Imaz and Mr. J. Robinson West, all of them for the statutory term of 4 years. Also the Boad as approved, at the proposal of Caixabank, S.A., the appointment of Mr. Gonzalo Gortázar as Director and member of the Nomination and Compensation Committee, to fill the vacancy resulting from the resignation of Mr. Juan María Nin.
With these agreements and with the ones adopted in the meeting of the Board of Directors held
after 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 Director)
1st Vice-Chairman: 2nd Vice-Chairman:	Mr. Isidro Fainé Casas Mr. Manuel Manrique Cecilia	(External Proprietary Director) (External Proprietary Director)
CEO:	Mr. Josu Jon Imaz San Miguel	(Executive Director)
Directors:	Mr. Artur Carulla Font	(Independent External Director)
Mr. Luis Carlos Croissier Batista	(Independent External Director)
Mr. Rene Dahan	(External Proprietary Director)
Mr. Ángel Durández Adeva	(Independent External Director)
Mr. Javier Echenique Landiríbar	(Independent External Director)
Mr. Mario Fernández Pelaz	(Independent External Director)
Mrs. María Isabel Gabarró Miquel	(Independent External Director)
Mr. Gonzalo Gortázar Rotaeche	(External Proprietary Director)
Mr. José Manuel Loureda Mantiñán	(External Proprietary Director)
Mr. Henri Philippe Reichstul	(Independent External Director)
Mr. J. Robinson West	(Independent External Director)
Mr. Luis Suárez de Lezo Mantilla (*)	(Executive Director)

(*) Director and Secretary

Delegated Committee:

Mr. Antonio Brufau Niubó (Chairman) Mr. Isidro Fainé Casas

Mr. Manuel Manrique Cecilia

Mr. Artur Carulla Font

Mr. Rene Dahan

Mr. Javier Echenique Landiríbar

Mr. Henri Philippe Reichstul

Mr. J. Robinson West

Mr. Luis Suárez de Lezo Mantilla

Audit and Control Committee:

Mr. Javier Echenique Landiríbar (Chairman) Mr. Luis Carlos Croissier Batista

Mr. Ángel Durández Adeva

Mr. Mario Fernández Pelaz

Nomination and Compensation Committee:

Mr. Artur Carulla Font (Chairman) Mr. Mario Fernández Pelaz

Mrs. María Isabel Gabarró Miquel

Mr. Gonzalo Grortázar Rotaeche

Mr. José Manuel Loureda Mantiñán

Hecho relevante Strategy, Investment and Corporate Social Responsibility Committee:

Mr. Luis Carlos Croissier Batista Mrs. María Isabel Gabarró Miquel Mr. José Manuel Loureda Mantiñán Mr. Javier Echenique Landiríbar

* * *