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Form of Proxy

DIVERSIFIED ENERGY COMPANY

Notes

No. Proposition For Against Abstain
1

ELECTION OF DIRECTOR - DAVID E. JOHNSON

2

ELECTION OF DIRECTOR - ROBERT RUSSELL HUTSON, JR.

3

ELECTION OF DIRECTOR - KATHRYN KLABER

4

ELECTION OF DIRECTOR - MARTIN K. THOMAS

5

ELECTION OF DIRECTOR - DAVID J. TURNER, JR.

6

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR 2026

7

TO VOTE ON AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION

8

TO VOTE ON AN ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION: PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 1 YEAR

9

TO VOTE ON AN ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION: PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 2 YEAR

10

TO VOTE ON AN ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION: PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE 3 YEAR

11

TO VOTE ON AN ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION: PLEASE VOTE FOR ON THIS RESOLUTION TO APPROVE ABSTAIN