Repsol

Held on 14 May 2009 at the Palacio de Congresos, Madrid.  Visit minisite

> Annual General Shareholders' Meeting 2009

> Information regarding the General Shareholders Meeting and the resolutions

> Slide presentation (2 MB, Spanish only)

> Pre-recorded webcast

>  Press release

Documentation

> Call for AGM (PDF 128Kb)

> Procedures for distance voting and proxy prior to the General Meeting

> Proposals of resolutions (PDF 107 Kb)

> Reports of the Board of Directors on the proposals of resolutions (PDF 118 Kb)

> Courtesy gift

Annual Reports

> Individual Annual Accounts (PDF 282 Kb, Spanish only)

> Individual Management Report (PDF 64.3 Kb, Spanish only)

> Individual Auditor's Report (PDF 652 Kb, Spanish only)

> Consolidated Annual Accounts ( PDF 601 Kb)

> Consolidated Management Report (PDF 341 Kb)

> Consolidated Auditor's Report (PDF 726 Kb)

> Annual Corporate Governance Report 2008 (PDF 159 Kb)

> Report containing additional information on the Management Report, in accordance with Article 116-bis of the Securities Market Act ( PDF 124 Kb)

> Annual Financial Report 2008 Liability Statement (PDF 49.4 Kb)

> Report on the Renumeration Policy for Directors of Repsol YPF, S.A. (PDF 109 Kb)

> Audit and Control Committee Activity Report (PDF 200 Kb)

> Corporate Responsibility Report 2008 (PDF 4.57 MB)

IR Contacts

All holders of Repsol YPF, SA shares (including preferred stockholders and bondholders) and holders of American Depositary Shares, may receive a hard copy of the AGM documentation, free of charge upon request.

Requests should be directed to:

Shareholder Information Office
Paseo de la Castellana 278-280
28046 Madrid
Spain
Tel. 900 100 100
infoaccionistas@repsol.com

Last updated: 5 August 2009