Diversified Energy (DEC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with all directors and key management present.

• Agenda and rules of conduct made available to participants on the virtual meeting website.

• Inspector of Elections and representative from PricewaterhouseCoopers present to oversee proceedings and answer questions.

Board and executive committee updates

• All current directors, including the CEO and Chairman, were re-nominated for re-election.

• Management team members introduced, including President/CFO, Chief Legal and Risk Officer, and SVP of Investor Relations.

Shareholder proposals

• Election of five director nominees to serve until the next annual meeting.

• Ratification of PricewaterhouseCoopers as independent auditor for 2026.

• Advisory resolution on executive compensation and its future frequency.

• Board recommended voting for all director nominees, auditor ratification, and annual advisory votes on compensation.