Investor Presentaiton

ESG: Governance E Diverse and independent board Engaged Board of Directors with majority voting standard Annual "Say on Pay" voting Women on Board since 1988(1) Board Composition Lead Independent Director No "overboarding"; Board rotation 9 of 10 independent directors Anonymous Ĥ whistleblower reporting program Commitment to ethical conduct and compliance Certification of code of conduct by 100% of employees Formal shareholder nominating committee to review and recommend director nominees 1 Active global shareholder outreach program (1) Dating to inception of predecessor company, Matador Petroleum Corporation. Matador RESOURCES COMPANY 42

View entire presentation