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The Annual and Corporate Responsi- bility Report of Compañía Española de Petróleos, S.A. and Subsidiaries (Cepsa Group) for 2019, contained in this docu- ment, has been drafted and issued by the Board of Directors of Compañía Españo- la de Petróleos, S.A. (Cepsa) at a meeting held on 27 February 2020, as a separate report that includes the consolidated non-financial statement that is consi- dered part of the Consolidated Manage- ment Report, and is hereby approved and signed by all the Directors in compliance with Article 44 of the Spanish Commer- cial Code and Article 253 of the Revised Text of the Spanish Companies Act in force.

Pursuant to Article 49.7 of the afore- mentioned Commercial Code, by issuing the Annual and Corporate Responsibility Report as a separate report, the Com- pany has fulfilled the legal obligation of preparing a consolidated non-financial statement, considering that such infor- mation is an integral part of the Conso- lidated Management Report, it contains the information required by law and is subject to the same drafting, approval, filing and disclosure rules as the Conso- lidated Management Report.

COMPAÑÍA ESPAÑOLA DE PETRÓLEOS, S.A. AND SUBSIDIARIES (CEPSA GROUP)

ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2019

Madrid, 27 February 2020