On December 8, 2022, the Board of Directors of Evolution Petroleum Corporation approved the appointment of Kelly M. Beatty, age 39, as Principal Accounting Officer of the Company, effective December 8, 2022 (the “Effective Date”). Ms. Beatty is a certified public accountant in the State of Texas, and, prior to joining the Company in February 2022, she was the Controller at QuarterNorth Energy, a privately held offshore oil and gas company, for three years. She also spent 10 years in financial reporting positions with other public oil and gas companies, including Petrohawk Energy Corporation and Halcon Resources Corporation.

Ms. Beatty began her career in 2006 in the assurance practice at Ernst & Young LLP. She received Masters of Science and Bachelor of Business Administration degrees in Accounting from Texas A&M University at College Station.