Repsol : 28/09/2016 The Company announces the appointment of Mr. Antonio Massanell Lavilla as Director and other changes on the composition of the Committees of the Board)

Official Notice

Madrid, September 28, 2016

Repsol, S.A. informs that its Board of Directors approved the appointment of Mr. Antonio Massanell Lavilla as a new External Proprietary Director at a meeting today. This appointment was based on the proposal submitted by its shareholder CaixaBank, S.A. and the favorable report of Repsol´s Nomination Committee -to fill the vacancy resulting from the resignation of Mr. Isidro Fainé Casas on September 21- and to appoint Mr. Massanell Lavilla as a member of the Nomination Committee and the Sustainability Committee.

In addition, the Board of Directors approved the appointment of Mr. Gonzalo Gortázar Rotaeche as First Vice-Chairman of the Board of Directors and as member of its Delegate Committee, pursuant to a favorable report of the Nomination Committee.

Based on the above, the current composition of Repsol´s Board of Directors and of its Committees is as follows:

Board of Directors: Chairman:	Mr. Antonio Brufau Niubó	(External Director)
1st Vice-Chairman: 2nd Vice-Chairman:	Mr. Gonzalo Gortázar Rotaeche 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. José Manuel Loureda Mantiñán	(External Proprietary Director)
Mr. Antonio Massanell Lavilla	(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

Official Notice

Delegate Committee:

Mr. Antonio Brufau Niubó (Chairman) Mr. Josu Jon Imaz San Miguel

Mr. Gonzalo Gortázar Rotaeche Mr. Manuel Manrique Cecilia Mr. Artur Carulla Font

Mr. Rene Dahan

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 Committee:

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

Mrs. María Isabel Gabarró Miquel Mr. José Manuel Loureda Mantiñán Mr. Antonio Massanell Lavilla

Compensation Committee:

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

Mrs. María Isabel Gabarró Miquel Mr. Gonzalo Gortázar Rotaeche Mr. José Manuel Loureda Mantiñán

Sustainability Committee:

Mrs. María Isabel Gabarró Miquel (Chairman) Mr. Luis Carlos Croissier Batista

Mr. Javier Echenique Landiríbar

Mr. José Manuel Loureda Mantiñán Mr. Antonio Massanell Lavilla

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