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Official Notice

Madrid, September 21, 2016

Mr. Isidro Fainé Casas, Propietary Outside Director appointed under a proposal of CaixaBank, S.A., notified the Company today of his resignation as a member of the Board of Directors of Repsol, S.A.

In addition, CaixaBank, S.A. has proposed the appointment of Mr. Antonio Massanell Lavilla as Director of Repsol, S.A., to fill the vacancy created by the resignation of Mr. Isidro Fainé Casas.

Repsol SA published this content on 21 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 September 2016 15:38:06 UTC.

Original documenthttp://www.repsol.com/imagenes/es_en/HR21092016_renuncia_Sr_Faine_en_tcm11-742118.pdf

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