

| REPSOL SA | 13/05/2009 AGM | |
|---|---|---|
| 1 | Approve the individual and consolidated accounts and management report. Approve the application of results and dividend. | For |
| 2.1 | Re-elect Mr. Luis Suárez de Lezo Mantilla | Oppose |
| 2.2 | Elect Mrs. María Isabel Gabarró Miquel. | For |
| 3 | Appoint the auditors | Oppose |
| 4 | Authorise Share Repurchase | For |
| 5 | Issue convertible bonds/debt securities | Oppose |
| 6 | Delegation of powers for the completion of formalities. | For |