Read the instructions at the end of this report to correctly understand and complete the form.
A
OWNERSHIP STRUCTURE
Complete the following table on the capital of the company:
Date latest modification
Capital ( € )
Number of shares
Number of voting rights
14‐07‐2016
1,465,644,100
1,465,644,100
1,465,644,100
Indicate whether there are different classes of shares with different associated rights:
X
Yes No
Give details on the direct and indirect holders of significant interests in your company at year‐end, excluding directors:
Name of shareholder
Number of direct voting rights
Indirect voting rights
Interest / total voting rights (%)
Direct holder of the interest
Number of voting rights
Sacyr , S.A.
0
Sacyr Participaciones Mobiliarias, S.L.
122,208,433
8.34
Fundación Bancaria Caixa d'Estalvis i Pensions de Barcelona
0
CaixaBank,S.A.
147,246,412
10.05
Temasek Holdings (Private) Limited
0
Chembra Investments Pte. Ltd
71,207,943
4,79
Blackrock,Inc.
0
Subsidiaries Blackrock
43,797,508
3.04
Indicate the principal movements in the shareholding structure during the year:
Name of shareholder
Date of transaction
Description of the transaction
Blackrock, Inc
12/01/2016
Interest raised to over 3% of the capital
Temasek Holdings (Private) Limited
15/01/2016
Interest lowered to below 5% of capital
Complete the following tables on directors' voting rights corresponding to shares in the company:
Name of director
Number of direct voting rights
Indirect voting rights
Interest / total voting rights (%)
Direct holder of the interest
Number of voting rights
Antonio Brufau Niubó
462,957
0.032
Gonzalo Gortázar Rotaeche
10,722
‐
‐
0.001
Manuel Manrique Cecilia
127
Cymofag, S.L.U.
1.121
0.000
Josu Jon Imaz
123,346
‐
‐
0.008
Artur Carulla Font
83,922
‐
‐
0.006
Luis Carlos Croissier Batista
1,584
0.000
Rene Dahan
35,614
‐
‐
0.002
Ángel Durández Adeva
11,478
‐
‐
0.001
Javier Echenique Landiríbar
‐
Bilbao Orvieto, S.L.
22,751
0.002
Mario Fernández Pelaz
5,290
‐
‐
0.000
María Isabel Gabarró Miquel
11,092
Amtrak, S.L.
3,534
0.001
José Manuel Loureda Mantiñán
70
Prilou, S.L.
1.024
0.006
Antonio Massanell Lavilla
10,000
0
0.001
Henri Philippe Reichstul
50
0
0.000
J. Robinson West
0.000
Luis Suárez de Lezo Mantilla
41,031
0
0.003
Total % of voting rights held by board members 0.061%
Complete the following tables on directors with stock options in the company:
Name or corporate name of the director
Number of direct stock options
Indirect options
Equivalent number of shares
% of total stock options
Direct holder
Number of options
Indicate family, commercial, contractual or corporate relationships among controlling shareholders known to the company, if any, except any that are insignificant and those deriving from ordinary commercial business:
Name of related parties
Type of relationship
Brief description
Indicate commercial, contractual or corporate relationships between controlling shareholders and the company and/or its group, if any, except any that are insignificant and those deriving from ordinary commercial business:
Repsol SA published this content on 23 February 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 February 2017 09:41:05 UTC.
Original documenthttp://www.repsol.com/imagenes/es_en/23022017HR_informe_anual_gobierno_corporativo_en_tcm11-752334.pdf
Public permalinkhttp://www.publicnow.com/view/C00B6D6809381D160485C00A713C1AA837CFE102
Repsol S.A. is one of the largest oil and gas groups in Spain. The activity is organized into four sectors:
- refining and distribution (No. 1 in Spain): 42.1 million tons of crude oil refined in 2022 and 25.5 million tons of oil products sold (kerosene, gasoline, fuel oil, gas liquefied petroleum gas, etc.). At the end of 2022, the group operated 6 refineries located in Spain (5) and Peru and a network of 4,651 service stations located in Spain (3,304), Peru (567), Portugal (515) and Mexico (265). Repsol S.A. also sells lubricants, aviation fuels, bitumen and specialty products (7,261 Kt sold in 2022), liquefied petroleum gas (1,207 Kt sold) and petrochemicals (2.5 Mt of products sold);
- production of electricity and distribution of natural gas: 8,734 Gwh of electricity generated from renewables energy and 1,650 Gwh of gas sold in 2022;
- liquefaction, transportation and regasification of natural gas;
- exploration and production of oil and natural gas: 550,000 barrels of hydrocarbons produced per day in 2022.
Net sales are distributed geographically as follows: Spain (57.9%), Peru (7.2%), the United States (5.7%), Portugal (4.6%), and other (24.6%).
REPSOL S.A. 
