<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>公告通函及會議通知</strong></p>
<p>2025 年 9 月 30 日，Diversified 宣佈其意圖將公司的主要上市地點遷至紐約證券交易所，同時保留在倫敦證券交易所的二次上市。擬議的變更將通過英國安排計劃實施，根據該計劃，一家新的美國公司（“NewCo”）將成為 Diversified 的新母公司（“交易”）。</p>
<p>今天，公司已發佈通函及股東會議通知（“通函”），概述交易的詳細信息並召集股東會議（“會議”）以批准與交易相關的某些事項。</p>
<p>通函的副本可在 Diversified 的網站的投資者部分找到，網址為 https://ir.div.energy/news-events/regulatory-news，並將提交給國家存儲機制，亦可在 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 進行查閲。</p>
<p>在會議上通過相關決議並獲得法院及其他監管機構的批准後，預計該計劃將在 2025 年 11 月 21 日左右生效。NewCo 的股票預計將在紐約證券交易所上市，NewCo 的股票在 FCA 官方名單的股本股票（國際商業公司二次上市）類別的上市及在倫敦證券交易所主市場的交易預計將在 2025 年 11 月 24 日左右生效。</p>
<p>如需更多信息，請聯繫：</p>
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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>
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<td>高級副總裁，投資者關係與企業傳播</td>
<td></td>
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<td></td>
<td></td>
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<td><strong>FTI Consulting</strong></td>
<td>dec@fticonsulting.com</td>
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<td>美國及英國金融公共關係</td>
<td></td>
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<td></td>
<td></td>
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<p><strong>關於 Diversified</strong></p>
<p>Diversified 是一家領先的上市能源公司，專注於天然氣和液體的生產、運輸、營銷及井口退役。通過我們獨特的差異化戰略，我們收購現有的長期資產並對其進行投資，以改善環境和運營績效，直到以安全和環保的方式退役這些資產。我們因可持續發展領導力而受到評級機構和組織的認可，這種以解決方案為導向的管理方法使 Diversified 成為在正確的時間以負責任的方式生產能源、提供可靠的自由現金流並創造股東價值的合適公司。</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 已發佈一份通告和股東會議通知，關於其計劃將主要上市地點遷移至紐約證券交易所，同時在倫敦證券交易所保持二次上市。此次過渡涉及一項英國安排計劃，以建立新的母公司 NewCo。會議將討論與此交易相關的事項，預計生效日期約為 2025 年 11 月 21 日，NewCo 的股票預計將在此後不久在紐約證券交易所和倫敦證券交易所上市</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>公告通函及會議通知</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 宣佈其意圖將公司的主要上市地點遷至紐約證券交易所，同時保留在倫敦證券交易所的二次上市。擬議的變更將通過英國安排計劃實施，根據該計劃，一家新的美國公司（“NewCo”）將成為 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，公司已發佈通函及股東會議通知（“通函”），概述交易的詳細信息並召集股東會議（“會議”）以批准與交易相關的某些事項。</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 的網站的投資者部分找到，網址為 https://ir.div.energy/news-events/regulatory-news，並將提交給國家存儲機制，亦可在 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 進行查閲。</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>在會議上通過相關決議並獲得法院及其他監管機構的批准後，預計該計劃將在 2025 年 11 月 21 日左右生效。NewCo 的股票預計將在紐約證券交易所上市，NewCo 的股票在 FCA 官方名單的股本股票（國際商業公司二次上市）類別的上市及在倫敦證券交易所主市場的交易預計將在 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，請聯繫：</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>高級副總裁，投資者關係與企業傳播</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>美國及英國金融公共關係</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>關於 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 是一家領先的上市能源公司，專注於天然氣和液體的生產、運輸、營銷及井口退役。通過我們獨特的差異化戰略，我們收購現有的長期資產並對其進行投資，以改善環境和運營績效，直到以安全和環保的方式退役這些資產。我們因可持續發展領導力而受到評級機構和組織的認可，這種以解決方案為導向的管理方法使 Diversified 成為在正確的時間以負責任的方式生產能源、提供可靠的自由現金流並創造股東價值的合適公司。</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>

通告和會議通知的發佈 | DEC 股票新聞