Effective June 10, 2021, Battalion Oil Corporation (the Company") increased the size of the board of directors of the Company (the Board") from five director to six directors and appointed William D. Rogers to serve as a director, with a term expiring at the Company's annual meeting of stockholders in 2022 or until his earlier resignation or removal. Concurrent with his appointment to the Board, Mr. Rogers was also appointed serve as chairman of the Audit Committee and as a member of each of the Compensation Committee and Nominating and Corporate Governance Committee.