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Publication of Circular and Notice of Meeting...

Diversified Energy Company PLC announced the publication of a circular and notice of shareholder meetings regarding its proposed primary listing move to the New York Stock Exchange (NYSE) while retaining a secondary listing on the London Stock Exchange (LSE). The move will be implemented through a UK scheme of arrangement, establishing a new US company ("NewCo") as the parent holding company. Subject to shareholder and regulatory approvals, the scheme is expected to become effective around November 21, 2025. NewCo's shares are anticipated to be listed on the NYSE, with admission to the LSE's main market expected around November 24, 2025. Disclaimer*

articleDiversified Energy CompanyOctober 17, 20253/company/diversified-energy-company-plc/news/publication-of-circular-and-notice-of-meeting-1
Publication of Circular and Notice of Meeting...

About this update from Diversified Energy Company

[{"type":"text","content":"\n\n \n \n\n Publication of Circular and Notice of Meetings\n\nDiversified Energy Company PLC (“Diversified” or the \"Company\") Publication of Circular and Notice of Meetings On September 30, 2025, Diversified announced its intention to move the Company’s primary listing to the New York Stock Exchange while retaining a secondary listing on the London Stock Exchange. The proposed change will be implemented by way of a UK scheme of arrangement pursuant to which a new US company (“NewCo”) will become the new parent holding company of Diversified (the “Transaction”). Today, the Company has published a circular and notice of the shareholder meetings (the “Circular”) outlining details of the Transaction and convening the shareholder meetings (the “Meetings”) to approve certain matters related to the Transaction. A copy of the Circular is available on Diversified's website within the Investors section at https://ir.div.energy/news-events/regulatory-news and will also be submitted to the National Storage Mechanism, and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism Subject to the passing of the relevant resolutions proposed at the Meetings and court and other regulatory approvals, it is anticipated that the scheme will become effective on or around November 21, 2025. The shares of NewCo are expected to be listed on the NYSE, and the admission of the shares of NewCo to listing on the equity shares (international commercial companies secondary listing) category of the Official List of the FCA and to trading on the London Stock Exchange’s main market for listed securities is expected to become effective on or around November 24, 2025. For further information, please contact: Diversified Energy Company PLC+1 973 856 2757Doug [email protected] Vice President, Investor Relations & Corporate Communications   FTI [email protected]. & UK Financial Public Relations    About DiversifiedDiversified is a leading publicly traded energy company focused on natural gas and liquids production, transport, marketing, and well retirement. Through our unique 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 secur...

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