<p>2025 年 10 月 17 日- 上午 06:17</p>
<p><strong>Diversified Energy Company PLC</strong></p>
<p>（“Diversified” 或 “公司”）</p>
<p><strong>公告通函及会议通知</strong></p>
<p>2025 年 9 月 30 日，Diversified 宣布其意图将公司的主要上市地点迁至纽约证券交易所，同时保留在伦敦证券交易所的二次上市。拟议的变更将通过英国安排计划实施，根据该计划，一家新的美国公司（“NewCo”）将成为 Diversified 的新母公司（“交易”）。</p>
<p>今天，公司已发布通函及股东会议通知（“通函”），概述交易的详细信息并召集股东会议（“会议”）以批准与交易相关的某些事项。</p>
<p>通函的副本可在 Diversified 的网站的投资者部分找到，网址为 https://ir.div.energy/news-events/regulatory-news，并将提交给国家存储机制，亦可在 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 进行查阅。</p>
<p>在会议上通过相关决议并获得法院及其他监管机构的批准后，预计该计划将在 2025 年 11 月 21 日左右生效。NewCo 的股票预计将在纽约证券交易所上市，NewCo 的股票在 FCA 官方名单的股本股票（国际商业公司二次上市）类别的上市及在伦敦证券交易所主市场的交易预计将在 2025 年 11 月 24 日左右生效。</p>
<p>如需更多信息，请联系：</p>
<table>
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<td><strong>Diversified Energy Company PLC</strong></td>
<td>+1 973 856 2757</td>
</tr>
<tr>
<td>Doug Kris</td>
<td>dkris@dgoc.com</td>
</tr>
<tr>
<td>高级副总裁，投资者关系与企业传播</td>
<td></td>
</tr>
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<td></td>
<td></td>
</tr>
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<td><strong>FTI Consulting</strong></td>
<td>dec@fticonsulting.com</td>
</tr>
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<td>美国及英国金融公共关系</td>
<td></td>
</tr>
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<td></td>
<td></td>
</tr>
</tbody>
</table>
<p><strong>关于 Diversified</strong></p>
<p>Diversified 是一家领先的上市能源公司，专注于天然气和液体的生产、运输、营销及井口退役。通过我们独特的差异化战略，我们收购现有的长期资产并对其进行投资，以改善环境和运营绩效，直到以安全和环保的方式退役这些资产。我们因可持续发展领导力而受到评级机构和组织的认可，这种以解决方案为导向的管理方法使 Diversified 成为在正确的时间以负责任的方式生产能源、提供可靠的自由现金流并创造股东价值的合适公司。</p>
<p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RVME56UTFOeU0zTWpBd05qYzVJekl4T0RreE16RT0?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RVME56UTFOeU0zTWpBd05qYzVJekl4T0RreE16RT0"/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/MmUwNmI5YWItZTM2OS00MmJhLTk3NTMtYmFkZGVjNzFkNThiLTEyMDA2ODQtMjAyNS0xMC0xNy1lbg==/tiny/Diversified-Energy-PLC.png?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/MmUwNmI5YWItZTM2OS00MmJhLTk3NTMtYmFkZGVjNzFkNThiLTEyMDA2ODQtMjAyNS0xMC0xNy1lbg==/tiny/Diversified-Energy-PLC.png"/></p>

<p>Diversified Energy Company PLC 已发布一份通告和股东会议通知，关于其计划将主要上市地点迁移至纽约证券交易所，同时在伦敦证券交易所保持二次上市。此次过渡涉及一项英国安排计划，以建立新的母公司 NewCo。会议将讨论与此交易相关的事项，预计生效日期约为 2025 年 11 月 21 日，NewCo 的股票预计将在此后不久在纽约证券交易所和伦敦证券交易所上市</p>

<p>10/17/2025 - 06:17 AM</p>
<div class="lb-trans"><p>2025 年 10 月 17 日- 上午 06:17</p>
</div><p><strong>Diversified Energy Company PLC</strong></p>
<div class="lb-trans"><p><strong>Diversified Energy Company PLC</strong></p>
</div><p>(“Diversified” or the &#34;Company&#34;)</p>
<div class="lb-trans"><p>（“Diversified” 或 “公司”）</p>
</div><p><strong>Publication of Circular and Notice of Meetings</strong></p>
<div class="lb-trans"><p><strong>公告通函及会议通知</strong></p>
</div><p>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”).</p>
<div class="lb-trans"><p>2025 年 9 月 30 日，Diversified 宣布其意图将公司的主要上市地点迁至纽约证券交易所，同时保留在伦敦证券交易所的二次上市。拟议的变更将通过英国安排计划实施，根据该计划，一家新的美国公司（“NewCo”）将成为 Diversified 的新母公司（“交易”）。</p>
</div><p>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.</p>
<div class="lb-trans"><p>今天，公司已发布通函及股东会议通知（“通函”），概述交易的详细信息并召集股东会议（“会议”）以批准与交易相关的某些事项。</p>
</div><p>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</p>
<div class="lb-trans"><p>通函的副本可在 Diversified 的网站的投资者部分找到，网址为 https://ir.div.energy/news-events/regulatory-news，并将提交给国家存储机制，亦可在 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 进行查阅。</p>
</div><p>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.</p>
<div class="lb-trans"><p>在会议上通过相关决议并获得法院及其他监管机构的批准后，预计该计划将在 2025 年 11 月 21 日左右生效。NewCo 的股票预计将在纽约证券交易所上市，NewCo 的股票在 FCA 官方名单的股本股票（国际商业公司二次上市）类别的上市及在伦敦证券交易所主市场的交易预计将在 2025 年 11 月 24 日左右生效。</p>
</div><p>For further information, please contact:</p>
<div class="lb-trans"><p>如需更多信息，请联系：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>Diversified Energy Company PLC</strong></td>
<td>+1 973 856 2757</td>
</tr>
<tr>
<td>Doug Kris</td>
<td>dkris@dgoc.com</td>
</tr>
<tr>
<td>Senior Vice President, Investor Relations &amp; Corporate Communications</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
</tr>
<tr>
<td><strong>FTI Consulting</strong></td>
<td>dec@fticonsulting.com</td>
</tr>
<tr>
<td>U.S. &amp; UK Financial Public Relations</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>Diversified Energy Company PLC</strong></td>
<td>+1 973 856 2757</td>
</tr>
<tr>
<td>Doug Kris</td>
<td>dkris@dgoc.com</td>
</tr>
<tr>
<td>高级副总裁，投资者关系与企业传播</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
</tr>
<tr>
<td><strong>FTI Consulting</strong></td>
<td>dec@fticonsulting.com</td>
</tr>
<tr>
<td>美国及英国金融公共关系</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
</tr>
</tbody>
</table>
</div><p><strong>About Diversified</strong></p>
<div class="lb-trans"><p><strong>关于 Diversified</strong></p>
</div><p>Diversified 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 secure manner. Recognized by ratings agencies and organizations for our sustainability leadership, this solutions-oriented, stewardship approach makes Diversified the Right Company at the Right Time to responsibly produce energy, deliver reliable free cash flow, and generate shareholder value.</p>
<div class="lb-trans"><p>Diversified 是一家领先的上市能源公司，专注于天然气和液体的生产、运输、营销及井口退役。通过我们独特的差异化战略，我们收购现有的长期资产并对其进行投资，以改善环境和运营绩效，直到以安全和环保的方式退役这些资产。我们因可持续发展领导力而受到评级机构和组织的认可，这种以解决方案为导向的管理方法使 Diversified 成为在正确的时间以负责任的方式生产能源、提供可靠的自由现金流并创造股东价值的合适公司。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RVME56UTFOeU0zTWpBd05qYzVJekl4T0RreE16RT0" alt="" original-src="https://www.globenewswire.com/newsroom/ti?nf=OTU0NzQ1NyM3MjAwNjc5IzIxODkxMzE="/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/MmUwNmI5YWItZTM2OS00MmJhLTk3NTMtYmFkZGVjNzFkNThiLTEyMDA2ODQtMjAyNS0xMC0xNy1lbg==/tiny/Diversified-Energy-PLC.png" alt="" original-src="https://ml.globenewswire.com/media/MmUwNmI5YWItZTM2OS00MmJhLTk3NTMtYmFkZGVjNzFkNThiLTEyMDA2ODQtMjAyNS0xMC0xNy1lbg==/tiny/Diversified-Energy-PLC.png"/></p>

通告和会议通知的发布 | DEC 股票新闻