Repsol, S.A. announced that its Board of Directors approved the appointment of Mr. Antonio Massanell Lavilla as a new External Proprietary Director at a meeting held on September 28, 2016. 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, 2016 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.