Board of Directors Update - Sandra Stash will resign from the Board of Directors effective August 12, 2025, after serving since 2019, leaving in good standing [2][3] - David Turner is expected to replace Ms. Stash as the Senior Independent Director, while Kathryn Klaber will chair the Sustainability Committee, and Martin Thomas will join the Audit & Risk Committee [2][3] Commitment to Board Diversity - The Nomination Committee is dedicated to maintaining a high-quality, diverse board that supports the company's long-term goals [3] - David Johnson, Non-Executive Chairman, expressed gratitude for Ms. Stash's contributions and acknowledged her industry expertise [3] Company Overview - Diversified Energy Company PLC focuses on natural gas and liquids production, transport, marketing, and well retirement [4] - The company employs a differentiated strategy by acquiring long-life assets and investing in them to enhance environmental and operational performance [4] - Recognized for sustainability leadership, the company aims to responsibly produce energy and generate shareholder value [4]

Dividend Announcement - Diversified Energy Company PLC announced a dividend of 29 cents per share for Q4 2024, payable on June 30, 2025, to shareholders registered by May 30, 2025 [2][3] - Shareholders opting for GBP sterling will receive an equivalent of 21.254 pence per share, based on the exchange rate of GBP 0.73288 = US $1.00 as of June 12, 2025 [3] Company Overview - Diversified Energy Company PLC is a publicly traded energy company focused on natural gas and liquids production, transport, marketing, and well retirement [4] - The company employs a differentiated strategy by acquiring long-life assets and investing in them to enhance environmental and operational performance before retiring them safely [4] - Recognized for sustainability leadership, the company aims to responsibly produce energy, deliver reliable free cash flow, and generate shareholder value [4]

Group 1 - The company plans to publish its Trading Statement for Q1 2025 on May 12, 2025 [2] - A conference call will be held on the same day at 1:00 PM GMT to discuss the Trading Statement [2] - The Trading Statement will be available on the company's website prior to the conference call [3] Group 2 - Diversified Energy Company PLC focuses on natural gas and liquids production, transport, marketing, and well retirement [4] - The company employs a strategy of acquiring long-life assets and investing in them to enhance performance before retiring them safely [4] - Diversified has been recognized for its sustainability leadership and aims to deliver reliable free cash flow and generate shareholder value [4]