| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 |
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| 2 |
EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF RESULTS FOR FISCAL YEAR 2025 |
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| 3 |
EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON-FINANCIAL INFORMATION STATEMENT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 |
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| 4 |
EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF REPSOL, S.A. FOR FISCAL YEAR 2025 |
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| 5 |
APPOINTMENT OF THE AUDITOR OF REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2026 |
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| 6 |
DISTRIBUTION IN JANUARY 2027 OF A FIXED AMOUNT OF EURO 0.53 GROSS PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE CONDITIONS OF THE DISTRIBUTION IN ALL MATTERS NOT ADDRESSED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 7 |
APPROVAL OF A SHARE CAPITAL REDUCTION FOR A DETERMINABLE AMOUNT, UP TO THE MAXIMUM INDICATED IN THE TERMS OF THE RESOLUTION, THROUGH THE REDEMPTION OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 8 |
APPROVAL OF A SHARE CAPITAL REDUCTION FOR A MAXIMUM AMOUNT OF EURO 110,537,433, EQUIVALENT TO 10% OF THE SHARE CAPITAL, THROUGH THE REDEMPTION OF A MAXIMUM OF 110,537,433 OWN SHARES OF THE COMPANY. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 9 |
AUTHORIZATION FOR THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 297.1.B) OF THE SPANISH COMPANIES ACT, TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF FIVE YEARS, BY MEANS OF MONETARY CONTRIBUTIONS AND UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 552,687,168, (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 10 |
AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL, S.A., DIRECTLY OR THROUGH SUBSIDIARIES, WITHIN A PERIOD OF 5 YEARS FROM THE RESOLUTION OF THE MEETING, REVOKING, TO THE EXTENT UNUSED, THE AUTHORIZATION GRANTED AT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 11 |
RE-ELECTION AS DIRECTOR OF "CARMINA GANYET I CIRERA" |
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| 12 |
RE-ELECTION AS DIRECTOR OF "EMILIANO LOPEZ ACHURRA" |
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| 13 |
RE-ELECTION AS DIRECTOR OF "IVAN MARTEN ULIARTE" |
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| 14 |
RE-ELECTION AS DIRECTOR OF "IGNACIO MARTIN SAN VICENTE" |
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| 15 |
ADVISORY VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. FOR FISCAL YEAR 2025 |
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| 16 |
APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE SHARE PURCHASE PLAN BY THE BENEFICIARIES OF THE LONG-TERM INCENTIVE PROGRAMS |
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| 17 |
DELEGATION OF POWERS TO INTERPRET, COMPLEMENT, DEVELOP, EXECUTE, AMEND AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING |
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