REG-Results of Annual General Meeting

Diversified Energy CoAnnouncement

08/05/2026 19:45

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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:

 Resolution                                                                      For         %     Against    %    Abstain                
 1       To re-elect David E. Johnson                                            37,027,433  98.7  507,190    1.4  18,305                 
 2       To re-elect Robert Russell Hutson, Jr.                                  37,006,713  98.6  530,249    1.4  15,966                 
 3       To re-elect Kathryn Z. Klaber                                           34,637,577  92.3  2,893,591  7.7  21,760                 
 4       To re-elect Martin K. Thomas                                            36,674,226  97.7  860,254    2.3  18,448                 
 5       To re-elect David J. Turner, Jr.                                        36,698,854  97.8  835,722    2.2  18,352                 
 6       Ratification of Independent Auditors                                    43,483,877  99.9  33,369     0.1  17,284                 
 7       Advisory Vote on Executive Compensation                                 36,892,924  98.2  258,439    0.7  401,565                
                                                                                                                                          
 Resolution                                                                      1 Year      %     2 Years    %    3 Years  %    Abstain  
 8       Advisory Vote on Frequency of Advisory Votes on Executive Compensation  36,920,265  98.3  28,498     0.1  233,475  0.6  370,690  
                                                                                                                                          

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                             dkris@dgoc.com         
 www.div.energy                                               
                                                              
 FTI Consulting                        dec@fticonsulting.com  
 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