Internal regulations

Bylaws

Amendments made to the Bylaws in the last 12 months:

On July 21, 2026, the CEO resolved to amend Articles 5 and 6 of the Bylaws, as consequence of the execution of the share capital reduction through the redemption of treasury shares, approved by the Annual General Meeting held on May 14, 2026, under item 7 of the agenda.

Amendments to the Bylaws approved by the CEO on July 21, 2026 (PDF - 319,6 KB)

On December 12, 2025, the CEO resolved to amend Articles 5 and 6 of the Bylaws, as consequence of the execution of the share capital reduction through the redemption of treasury shares, approved by the Board of Directors on July 23, 2025, pursuant to the resolution approved by the Annual General Meeting held on May 30, 2025, under item 9 of the agenda.

Amendments to the Bylaws approved by the CEO on December 12, 2025 (PDF - 220.4 KB)

Regulations

The Regulations of the Annual General Meeting (PDF - 193 KB) determine the competences of the shareholders at the Annual General Meeting, in addition to the principles of its organization and operation and the regulations governing its legal and regulatory activity.

The last amendment to the Regulations was approved by the shareholders at the Annual General Meeting held on March 26 2021, where articles 5 and 7 of the Regulations were amended.

The Regulations of the Board of Directors (PDF - 410 KB) establish the action principles of the Company's Board of Directors, the basic rules of its operation, and the code of conduct of its members. Additionally, the regulation implements and supplements the legal and statutory regulations applicable to the company's Board of Directors.

The purpose of the Repsol Code of Conduct in the Securities Market (PDF - 506.5 KB) is to regulate the code of conduct applicable to the persons included in its scope of application in their actions related to Securities Markets.