Results of Annual General Meeting

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May 8, 2026 2:36 PM EDT

Diversified Energy Company (NYSE: DEC, LSE: DEC), is pleased to announce that all resolutions put to shareholders at the Company’s Annual Meeting of Shareholders held on May 6, 2026 were duly passed. The voting results are shown below:

ResolutionFor%Against%Abstain  
1To re-elect David E. Johnson37,027,43398.7507,1901.418,305  
2To re-elect Robert Russell Hutson, Jr.37,006,71398.6530,2491.415,966  
3To re-elect Kathryn Z. Klaber34,637,57792.32,893,5917.721,760  
4To re-elect Martin K. Thomas36,674,22697.7860,2542.318,448  
5To re-elect David J. Turner, Jr.36,698,85497.8835,7222.218,352  
6Ratification of Independent Auditors43,483,87799.933,3690.117,284  
7Advisory Vote on Executive Compensation36,892,92498.2258,4390.7401,565  
         
Resolution1 Year%2 Years%3 Years%Abstain
8Advisory Vote on Frequency of Advisory Votes on Executive Compensation36,920,26598.328,4980.1233,4750.6370,690
         

The full text of each resolution is contained in the Notice of Annual General Meeting, which is available on the Company's website, www.div.energy.

For further information, please contact:

Diversified Energy Company +1 973 856 2757
Doug Kris[email protected]
www.div.energy 
  
FTI Consulting[email protected]
U.S. & UK Financial Public Relations 
  

About Diversified Energy Company

Diversified is a leading publicly traded energy company focused on acquiring, operating, and optimizing cash generating energy assets. Through our differentiated strategy, we acquire existing, long-life assets and invest in them to improve environmental and operational performance until retiring those assets in a safe and environmentally secure manner. Recognized by ratings agencies and organizations for our sustainability leadership, this solutions-oriented, stewardship approach makes Diversified the Right Company at the Right Time to responsibly produce energy, deliver reliable free cash flow, and generate shareholder value.



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