Repsol

Remote voting

Votes may be cast by shareholders on the proposals in the points included in the Order of Business of any kind of General Shareholders Meeting by post, electronic correspondence or any other remote communication medium, as long as it duly guarantees the identity of the individual exercising the right to vote.

Shareholders who cast remote votes will be taken into account as being present for the purpose of constituting the Shareholders Meeting.

Based on the provisions applicable at any given time and on the available technology, the Board of Directors will establish the most appropriate procedure for each meeting to exercise the right to vote by remote communication means. This procedure will be described in detail in the Meeting convening notice.

Remote voting

Last updated: 28 February 2011