Repsol

Juan Abello Gallo

Member of the Delegate Committee Member of the Strategy, Investment and Corporate Social Responsibility Committee Institutional Outside Director (proposed by Sacyr Vallehermoso, S.A.)

Madrid, 1941. BSc in Pharmacy, Doctor and Permanent Member of the Royal Academy of Pharmacy. Formerly Chairman of Fábrica de Productos Químicos y Farmacéuticos Abelló, S.A., Antibióticos, S.A., La Unión y el Fénix Español and Airtel (now Vodafone); Vice-Chairman of Banco Español de Crédito, SCH and Unión Fenosa, S.A.; and Director of Banco Central. Currently Chairman of Torreal, S.A. and Alcaliber, S.A (representing Nueva Compañía de Inversiones, S.A.); Vice-Chairman of Sacyr Vallehermoso, S.A. (representing Nueva Compañía de Inversiones, S.A.) and CVNE (representing Austral, B.V.). Awarded the Great Cross of the Order of Civil Merit, the Juan Lladó Prize, and named Entrepreneur of the Year by the Chamber of Commerce and Industry of Madrid in 1997.

Mr. Abelló was appointed Director of Repsol YPF, S.A. by resolution of the Board of Directors on November 29th, 2006, subsequently ratified and appointed by the Annual Shareholders Meeting on May 9th, 2007, and re-elected by the Annual Shareholders Meeting on April 15th, 2011.

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