| 1 | Approve consolidated financial statements. Discharge the board. Declare a dividend. | |
| 2.1 | Resignation of Jean Marie Menno Grouvel. | |
| 2.2 | Elect Mr. Patrick Pouyanne. | |
| 2.3 | Ratify Mr. Eric de Menten. | |
| 2.4 | Re-elect H.R.H. Carlos de Borbon Dos Sicilias. | |
| 2.5 | Re-elect Mr. Mohamed Nasser Al Khaily. | |
| 2.6 | Re-elect Mr. Jacques Georges Paul Charles Porez. | |
| 2.7 | Re-elect Mr. Fernando de Asua Alvarez. | |
| 2.8 | Re-elect Mr. Alfredo Saenz Abad. | |
| 2.9 | Re-elect Mr. Jean Henry Pierre Privey. | |
| 3 | Appoint the Auditors. | |
| 4 | Approve merger between CEPSA and ETBE HUELVA, SA, the former being the takeover company and the latter, the target company, according to Article 250 of Companies Act. | |
| 5 | Delegation of powers for the completion of formalities. | |
