What items are included in the AGM agenda for shareholders approval?
The following items are included in the AGM agenda for the approval of shareholders by majority vote: • Approval, if appropriate, of the Financial Statements of Repsol YPF, S.A. and Consolidated Financial Statements of Repsol YPF, S.A. and its subsidiaries, the performance of the Board of Directors, and the proposed appropriation of earnings. • The appointment and discharge of Directors and the ratification or revocation of the Boards provisional appointment of Directors. • The appointment and re-election of the Company’s auditors. • The derivative acquisition of treasury shares. • Debenture issues, capital increases or reductions, transformation, merger, spin-off, dissolution of the company and, in general, any amendment of the Articles of Association. • Approve a resolution allowing the Board of Directors to increase share capital. • Vote on the resolutions submitted for consideration by the Board of Directors. • Any other decision legally attributed to the AGM.
