REG-Diversified Files Definitive Proxy Materials

Diversified Energy CoAnnouncement

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Diversified Energy Company
("Diversified," or the "Company")

Diversified Energy Company (NYSE: DEC, LSE: DEC), filed a Definitive Proxy
Statement and Definitive Additional Proxy Soliciting Material with the U.S.
Securities and Exchange Commission ("SEC"). The filings are available on the
SEC's website at sec.gov and on the Investor Relations page of the Company’s
website at div.energy.

Annual Meeting

The Company’s 2026 Annual Meeting of Shareholders (“Annual Meeting”)
will be a virtual meeting held at 8:00 a.m. EDT on May 6, 2026. Details on how
to attend and participate in the Annual Meeting can be found in the Notice of
Annual Meeting and Proxy Statement.

The Company has elected to utilize the SEC rules that allow us to provide
shareholders access to our proxy materials over the internet. Beginning on
March 24, 2026, we mailed to our shareholders a Notice of Internet
Availability of Proxy Materials (the “Notice of Internet Availability”)
containing instructions regarding how to access the Notice of Annual Meeting
and Proxy Statement online. The Notice of Internet Availability also contains
instructions regarding how shareholders can elect to receive these proxy
materials in printed form by mail or electronically by email.

Copies of the Notice of Internet Availability and Proxy Statement have been
submitted to the National Storage Mechanism.

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