Notice of Resolutions

of Diversified Energy Company PLC

(Company Number 09156132)

Passed on 4 December 2023

At the General Meeting of Diversified Energy Company PLC (the "Company") duly convened and held on 4 December 2023 at 1.00 p.m. (London Time) at the offices of FTI Consulting, 200 Aldersgate, Aldersgate Street, London EC1A 4HD, the following resolutions were duly passed as an ordinary resolution (in the case of resolution 1) and a special resolution (in the case of resolution 2):

ORDINARY RESOLUTION

1. THAT, subject to and conditional upon: (i) the passing of Resolution 2; and (ii) the simultaneous admission of the Ordinary Shares (as defined below) to listing on the premium listing segment of the Official List of the Financial Conduct Authority and to trading on the London Stock Exchange's main market for listed securities becoming effective, every 20 ordinary shares of £0.01 each in the capital of the Company in issue at 6.00 p.m. (UK time) on 4 December 2023 (or such other time and/or date as the directors of the Company may determine) be consolidated into one ordinary share of £0.20 (each an "Ordinary Share") and that the Ordinary Shares shall have the same rights and be subject to the same restrictions as the ordinary shares currently in issue and as set out in the Company's articles of association, provided that, where such consolidation results in any shareholder being entitled to a fraction of an Ordinary Share, such fraction shall be dealt with by the directors of the Company as they see fit pursuant to the powers available to them under the Company's articles of association.

SPECIAL RESOLUTION

2. THAT, subject to and conditional upon the passing of Resolution 1, the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the meeting) be adopted as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company with effect from the conclusion of the meeting.

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Diversified Energy Company plc published this content on 04 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 December 2023 17:45:18 UTC.