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Results of Annual General Meeting

globenewswire.com
DEC The article reports on the results of the Annual General Meeting where all resolutions were passed. It does not contain any forward-looking statements or indicators of significant stock movement.

Results of Annual General Meeting 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:

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:

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.