| REPSOL SA | 13/05/2008 AGM | |
|---|---|---|
| 1 | Approve consolidated financial statements, declare a dividend and discharge the Board. | For |
| 2 | Amend Articles: Art. 49 of Bylaws. | For |
| 3.1 | Ratify Mr. Isidre Fainé Casas as Director. | Oppose |
| 3.2 | Ratify Mr. Juan María Nin Génova as Director. | Oppose |
| 4 | Appoint the auditors. | For |
| 5 | Authorise Share Repurchase. | For |
| 6 | Delegation of powers for the completion of formalities. | For |