REG-Publication of Circular and Notice of Meetings

Diversified EnergyAnnouncement

17/10/2025 11:30

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Diversified Energy Company PLC 
(“Diversified” or the "Company")

Publication of Circular and Notice of Meetings

On September 30, 2025, Diversified announced its intention to move the
Company’s primary listing to the New York Stock Exchange while retaining a
secondary listing on the London Stock Exchange. The proposed change will be
implemented by way of a UK scheme of arrangement pursuant to which a new US
company (“NewCo”) will become the new parent holding company of
Diversified (the “Transaction”).

Today, the Company has published a circular and notice of the shareholder
meetings (the “Circular”) outlining details of the Transaction and
convening the shareholder meetings (the “Meetings”) to approve certain
matters related to the Transaction.

A copy of the Circular is available on Diversified's website within the
Investors section at https://ir.div.energy/news-events/regulatory-news and
will also be submitted to the National Storage Mechanism, and will be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Subject to the passing of the relevant resolutions proposed at the Meetings
and court and other regulatory approvals, it is anticipated that the scheme
will become effective on or around November 21, 2025. The shares of NewCo are
expected to be listed on the NYSE, and the admission of the shares of NewCo to
listing on the equity shares (international commercial companies secondary
listing) category of the Official List of the FCA and to trading on the London
Stock Exchange’s main market for listed securities is expected to become
effective on or around November 24, 2025.

For further information, please contact:

 Diversified Energy Company PLC                                        +1 973 856 2757        
 Doug Kris                                                             dkris@dgoc.com         
 Senior Vice President, Investor Relations & Corporate Communications                         
                                                                                              
 FTI Consulting                                                        dec@fticonsulting.com  
 U.S. & UK Financial Public Relations                                                         
                                                                                              

About Diversified
Diversified is a leading publicly traded energy company focused on natural gas
and liquids production, transport, marketing, and well retirement. Through our
unique 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