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Mr. Foran founded Matador Resources Company in July 2003 and since our founding has served as Chairman of the Board and Chief Executive Officer and, through March 31, 2022, Secretary. He is also chair of the Board's Executive Committee. Mr. Foran began his career as an oil and natural gas independent in 1983 when he and his wife, Nancy, founded Foran Oil Company with $270,000 in contributed capital from 17 of his closest friends and neighbors. Foran Oil Company was later contributed into Matador Petroleum Corporation upon its formation by Mr. Foran in 1988, and Mr. Foran served as Chairman and Chief Executive Officer of that company from inception until the time of its sale to Tom Brown, Inc. in June 2003 for an enterprise value of $388 million in an all-cash transaction on a Friday. On the following Monday, Mr. Foran founded Matador Resources Company (Matador II). Today, Matador is one of the top 20 public exploration and production companies in the country by market capitalization and one of the top 10 oil and natural gas producers in New Mexico. Mr. Foran is originally from Amarillo, Texas, where his family owned a pipeline construction business. From 1980 to 1983, he was Vice President and General Counsel of J. Cleo Thompson and James Cleo Thompson, Jr., Oil Producers, a large independent producer. Prior to that time, he was a briefing attorney to Chief Justice Joe R. Greenhill of the Supreme Court of Texas. Mr. Foran graduated with a Bachelor of Science degree in Accounting from the University of Kentucky with highest honors and a law degree from the Southern Methodist University Dedman School of Law, where he was a Hatton W. Sumners scholar and the Leading Articles Editor on the Southwestern Law Review. Mr. Foran taught Accounting at Southern Methodist University and Business Law at The University of Texas at Dallas. He is currently active as a member of various industry and civic organizations, including his church and various youth activities. In 2002, Mr. Foran was honored as the Ernst & Young Entrepreneur of the Year for the Southwest Region. In 2015, he was inducted into the University of Kentucky Gatton College of Business and Economics Hall of Fame. In 2019, Mr. Foran received the SMU Dedman School of Law Distinguished Alumni Award for Corporate Service and was named D CEO Magazine's 2019 Upstream CEO of the Year. In 2020, he was inducted into the Philosophical Society of Texas. He was also named to Institutional Investors' All-American Executive Team as one of the top chief executive officers in the Small Cap Energy Division in 2021. In 2024, at D CEO Magazine's Energy Awards ceremony, Mr. Foran was awarded the prestigious Legacy Award for lifetime achievement.

Mr. Erman joined Matador Resources Company in January 2016 as its Co-General Counsel. In August 2016, Mr. Erman was promoted to Vice President and Co-General Counsel. He became Senior Vice President and Co-General Counsel in July 2018. In March 2022, Mr. Erman became Senior Vice President and General Counsel and in October 2022, Mr. Erman was promoted to Executive Vice President and General Counsel and Head of M&A. In June 2025, Mr. Erman was promoted to Co-President, Chief Legal Officer and Head of M&A. Prior to joining Matador, Mr. Erman was a Partner at Carrington, Coleman, Sloman & Blumenthal, L.L.P. in Dallas, having joined the firm in 2010. From 2003 to 2010, he was an associate in the Dallas and Washington, D.C. offices of Baker Botts L.L.P. Mr. Erman's practice focused on litigation matters, including oil and natural gas, securities and other commercial litigation, as well as corporate governance matters. Before attending law school, Mr. Erman worked for Oklahoma Governor Frank Keating. Mr. Erman received a Bachelor of Arts degree in Political Science in 1999 from the University of Oklahoma. He received his law degree in 2003 from Southern Methodist University Dedman School of Law, where he graduated cum laude and was a Hatton W. Sumners Scholar, a member of the Order of the Coif and an Articles Editor on the SMU Law Review. He is a member of the Board of Directors of the New Mexico Oil and Gas Association. Following Mr. Singleton's departure from the role of Co-President, Land, Acquisitions and Divestitures and Planning, Bryan Erman will assume Mr. Singleton's role as Co-President of the Company.

Mr. Willey joined Matador Resources Company in February 2014 as its Deputy General Counsel. In January 2016, Mr. Willey was appointed as Co-General Counsel, and in August 2016, he was promoted to Vice President and Co-General Counsel. Mr. Willey became Senior Vice President and Co-General Counsel in July 2018, and in March 2022, he was promoted to President of San Mateo and Senior Vice President, President and General Counsel of Midstream. In October 2022, Mr. Willey was promoted to President and General Counsel of Midstream Operations and Executive Vice President. In February 2023, Mr. Willey was promoted to Executive Vice President and Chief Financial Officer. In June 2025, Mr. Willey was promoted to Executive Vice President - Midstream and Executive Vice President, Chief Administrative Officer and Chief Legal Officer of San Mateo. Prior to joining Matador, Mr. Willey was an attorney with Dean Foods Company where he most recently served as Vice President, Chief Counsel - Corporate. Before Dean Foods, Mr. Willey served as a senior associate in the Dallas office of Baker Botts L.L.P. Mr. Willey's practice focused on corporate matters, including mergers and acquisitions, public and private securities offerings, venture capital transactions and SEC compliance matters as well as board of director and corporate governance matters. Mr. Willey received a Bachelor of Science degree in Accounting in 2002 from Brigham Young University. He received his law degree in 2005 from The University of Texas School of Law, where he graduated with High Honors and was a member of the Order of the Coif in addition to being named a Chancellor and an Associate Editor on the Texas Law Review. Mr. Willey also served a church mission in the Philippines from 1995 to 1997.

Matador Resources Company (the Company) today announced the promotion of Robert T. Macalik to Executive Vice President and Chief Financial Officer, effective as of September 29, 2025. Mr. Macalik has been a part of Matador's management and finance teams as well as a leader of the IT Committee for over ten years. Mr. Macalik has also been an integral member of Matador's team interfacing with shareholders, financial analysts and other market participants. Joining Matador in July 2015 as Vice President and Chief Accounting Officer, Mr. Macalik was promoted to Senior Vice President in November 2017 and Executive Vice President in April 2022. In June 2025, Mr. Macalik was promoted to Executive Vice President - Administration and Finance of Matador and Executive Vice President and Chief Financial Officer of San Mateo. Prior to joining Matador, from 2012 to 2015, Mr. Macalik worked at Pioneer Natural Resources Company as Corporate Controller and, previously, as Director of Technical Accounting and Financial Reporting. At Pioneer, Mr. Macalik supervised corporate accounting and financial reporting functions. Prior to joining Pioneer, he was a Senior Manager with PricewaterhouseCoopers (PwC), joining the public accounting firm in 2002. During his tenure with PwC, Mr. Macalik conducted and managed audits for various companies, primarily public companies in the oil and natural gas industry, and managed numerous client relationships. Mr. Macalik received a Bachelor of Arts degree in History, a Bachelor of Business Administration degree and a Master of Professional Accounting degree all from The University of Texas at Austin in 2002. He is a licensed Certified Public Accountant in the State of Texas. Robert T. Macalik, who ceased serving as Chief Financial Officer on April 21, 2026.

Professor Ehrman was appointed to the Board in 2019 and is co-chair of the Board's Sustainability and Development Committee. She is Professor of Law, Southern Methodist University Dedman School of Law, and a Professor of Engineering (by courtesy), Southern Methodist University Lyle School of Engineering. Prior to joining SMU, in 2023, she was Associate Professor of Law, University of North Texas at Dallas College of Law and a tenured Professor of Law at the University of Oklahoma College of Law, where she led the Oil & Gas, Natural Resources, and Energy (ONE) Program and served as the Faculty Director of the ONE Center. While at OU, she taught in the J.D. and graduate programs at the College of Law and in the Executive Energy Management Program at the Price College of Business. Professor Ehrman joined the University of Oklahoma College of Law in 2013 as Associate Professor of Law. Prior to teaching, she served as in-house legal counsel for two oil and natural gas companies from 2008 to 2012 and as an associate oil and natural gas attorney at an international law firm from 2005 to 2008. Before law school, Professor Ehrman worked as a petroleum engineer in the upstream, midstream and pipeline sectors of the energy industry. In addition to serving on various oil and natural gas law committees, she also served as an Editor of the Oil and Gas Reporter for the Institute for Energy Law. Professor Ehrman is currently Immediate Past Chair of the Association of American Law Schools' Section on Natural Resources and Energy, a Trustee of The Foundation for Natural Resources and Energy Law and she is on the Editorial Board of the Journal of World Energy Law & Business (published by Oxford University Press). Professor Ehrman received her Bachelor of Science degree in Petroleum Engineering from the University of Alberta; J.D. from Southern Methodist University Dedman School of Law; and Master of Laws degree from Yale Law School.

Mr. Filbert joined Matador Resources Company in February 2013 as a Senior Staff Landman. In April 2015, he was promoted to General Land Manager, and in December 2017, he was promoted to General Land Manager and Director of Acquisitions. Mr. Filbert was promoted to the role of Vice President of Land in July 2018 and to Senior Vice President-Land in October 2020. Mr. Filbert was promoted to his current role of Executive Vice President-Land in October 2023. Prior to joining Matador, Mr. Filbert worked as a landman at Chesapeake Energy Corporation from 2010 to 2013. Most of his time at Chesapeake was spent working with the new ventures team on their Utica and Marcellus shale assets in Ohio and northern Pennsylvania. Mr. Filbert graduated from the University of Oklahoma in 2010, receiving a Bachelor of Business Administration degree in Energy Management and Finance. He is an active member of the American Association of Professional Landmen, the New Mexico Landman Association, the Permian Basin Landman Association and the Dallas Association of Petroleum Landmen. Following Mr. Singleton's departure from the role of Co-President, Land, Acquisitions and Divestitures and Planning, Jonathan J. Filbert, who has served as Executive Vice President - Land of the Company since October 2023, will assume Mr. Singleton's responsibilities regarding the Company's land and acquisition and divestiture efforts.

Mr. Parker joined Matador in November 2016 as a Senior Geologist and served as an area geology manager for assets in southeast New Mexico. In October 2019, he was promoted to Vice President of Geology, and then to Senior Vice President of Geosciences in February 2023. Mr. Parker was promoted to Executive Vice President of Geosciences in February 2026. Prior to joining Matador, Mr. Parker worked as a Senior Geologist at Whiting Petroleum. During his tenure at Whiting, he focused on enhanced oil recovery efforts at the North Ward-Estes field in West Texas, as well as exploration in the southern Delaware Basin and Central Basin Platform of the Permian Basin. Mr. Parker received a Bachelor of Science degree in Geology from the University of Texas at Arlington in 2007. He is an active member of the American Association of Petroleum Geologists.

Mr. Langland joined Matador Resources Company in July of 2015 as its Senior Marketing Manager. In June of 2019, he was promoted to the role of Vice President of Marketing and then to Senior Vice President of Marketing in April 2022. Mr. Langland was promoted to his current role of Executive Vice President - Marketing in June of 2025. Prior to joining Matador, Mr. Langland was active in natural gas trading with a tenure at Koch Supply & Trading and Calpine. He also worked for Regency Gas Services where he optimized the company's midstream assets. His background includes leading high-performance teams, developing innovative marketing strategies, and navigating complex market dynamics to maximize profitability in the oil and gas sector. Mr. Langland received a Bachelor of Science degree in Accounting from the University of Central Oklahoma in 1995 and passed the Certified Professional Accounting Exam in Texas.

Mr. Passauer joined Matador Resources Company in January 2012 as a Drilling Engineer. In his initial role at Matador, he managed drilling rigs in the Eagle Ford and Austin Chalk plays. In 2013, he was part of Matador's transition to the Delaware basin. In January 2017, he was promoted to Area Drilling Manager. In July 2018 he was promoted to Vice President of Drilling and then to Senior Vice President of Drilling in April 2022. He also had the opportunity to work alongside management in creating the MAXCOM team, including overseeing the technology and layout components of the MAXCOM room. Mr. Passauer was promoted to his current role of Executive Vice President- Drilling in October 2023. Prior to joining Matador, Mr. Passauer was an Advanced Services Engineer with Schlumberger from 2010 to 2012, working in-house with Exco Resources in their drilling group. While at Exco, he partnered with a team to create an innovative horizontal drill bit design that optimized the most important portion of a horizontal well. This unique bit design won an innovation award from British Gas, and he was honored to receive that award in London. He also co-authored an associated article that was published in Oilfield Technology magazine. Prior to Schlumberger, Mr. Passauer worked for Smith International in-house with Samson in Tulsa, Oklahoma. He began his career in the oil and gas business in Midland, TX, spending two years in a field role with Smith. This role with Smith gave him valuable field experience as he was able to visit a wide array of drilling rigs throughout the Delaware and Midland basins. Mr. Passauer graduated from Baylor University in 2006 with a Bachelor of Science degree in Mechanical Engineering and a minor in mathematics. He is an active member of the Society of Petroleum Engineers and the American Association of Drilling Engineers.

Mr. Humphreys joined Matador Resources Company in March 2014 as a Completions Engineer. In December 2018, Mr. Humphreys was promoted to Area Completions Manager. He was promoted to Vice President-Completions in October 2019, and then to Senior Vice President-Completions in April 2022. Mr. Humphreys was promoted to Executive Vice President- Completions in October 2023. In April 2026, Mr. Humphreys became Executive Vice President and Deputy Chief Operating Officer. Prior to joining Matador, Mr. Humphreys was an Engineer for Encana Oil & Gas (USA), primarily assisting with hydraulic fracturing operations in the company's East Texas and Louisiana developments. In his time at Matador, Mr. Humphreys has overseen completion operations in both the Delaware Basin and Eagle Ford assets and has directed the company's efforts in recycling produced water for completion operations. Mr. Humphreys received a Bachelor of Science degree in Mechanical Engineering from The University of Texas at Austin in 2013. He is an active member of the Society of Petroleum Engineers and American Association of Drilling Engineers, and serves on the scholarship selection committee for the Wichita Falls Area Community Foundation.

Mr. Frenzel was named Executive Vice President and Treasurer in April 2022. Mr. Frenzel's responsibilities include treasury, financial planning and forecasting, budgeting, capital markets, hedging, financial reporting and investor relations, and he has served as an officer for San Mateo, Matador's midstream joint venture, since San Mateo's formation in 2017. In March 2022, Matador's Board and CEO asked Mr. Frenzel to act as the Company's principal financial officer until a new CFO was appointed in February 2023. Mr. Frenzel first worked for Matador's predecessor company, Matador Petroleum Corporation, as an intern in the summers of 2000, 2001 and 2002. From 2006 to 2010, Mr. Frenzel worked as a Senior Financial Analyst before leaving to obtain his Masters of Business Administration degree in 2010 from Duke University's Fuqua School of Business. Mr. Frenzel rejoined Matador in 2013 as its Senior Strategy and Financial Analyst and Assistant Treasurer and was promoted to Finance Director and Assistant Treasurer in January 2017. In August 2018, Mr. Frenzel was promoted to Vice President and Treasurer. Mr. Frenzel was promoted to Senior Vice President and Treasurer in October 2020. Before rejoining Matador in 2013, Mr. Frenzel worked as an Investment Associate for Hamm Capital, LLC and as a Financial Analyst and Assistant to the CEO at Continental Resources. In addition to his energy industry experience, Mr. Frenzel also has consulting experience with Deloitte Consulting LLP. Mr. Frenzel graduated summa cum laude from Vanderbilt University in 2004, receiving a Bachelor of Arts degree in Economics and Mathematics, and earned the designation of Fuqua Scholar while receiving a Master of Business Administration degree from Duke University's Fuqua School of Business in 2012.

Mr. Alexander joined Matador Resources Company in 2016 as Measurement Manager. He was promoted to Vice President of Measurement in 2020, Senior Vice President in 2022, and to his current role as Executive Vice President in 2025. Mr. Alexander and his staff are responsible for Matador's oil, water, and gas measurement, SCADA/Automation, and production accounting. Previously, Mr. Alexander worked for Unit Petroleum Company, based in Tulsa, Oklahoma, as Measurement Manager, having joined in 2006. He and his staff were responsible for gas measurement and SCADA in their core areas of Oklahoma and Texas. From 2004 to 2006, Mr. Alexander served as an Account Executive for Bristol Babcock/Emerson and, from 2003 to 2004, as Manager of Business Development for EMS Pipeline Services. From 2000 to 2002, Mr. Alexander served as the Manager of Technical Services for CMS Field Services. Beginning his career in the oil and gas industry in 1980, Mr. Alexander worked in various roles of oil and gas field operations for Transok Inc., BP, and Wright's Well Service from 1980 until 2000. He earned a Bachelor of Science Business Administration degree from Southern Nazarene University in 2016.

Mr. Ellington joined Matador Resources Company in November 2018 as a Drilling Engineer. In October 2019, Mr. Ellington was promoted to Senior Drilling Engineer and MaxOps Coordinator. He was promoted to Vice President and Asset Manager in April 2021, and then to Senior Vice Present and Asset Manager in February 2023. Mr. Ellington was promoted to the role of Executive Vice President and Asset Manager in February 2024 and Executive Vice President - Personnel and Asset Manager in June 2025. Prior to joining Matador, Mr. Ellington worked for Chevron from 2014 to 2018 in various roles within the drilling and completions department. Most of his time at Chevron was spent focusing on operations and the execution of major capital projects and exploration and appraisal wells in the Deepwater Gulf of Mexico. Mr. Ellington graduated summa cum laude from Texas A&M University in 2014, receiving a Bachelor of Science degree in Mechanical Engineering. He is an active member of the Society of Petroleum Engineers and American Association of Drilling Engineers.

Mr. Elsener joined Matador Resources Company in April 2013 as an Engineer. In June 2017, he was promoted to Vice President-Engineering and Asset Manager, and he was promoted to Senior Vice President-Reservoir Engineering and Senior Asset Manager in October 2019. Mr. Elsener was named Executive Vice President-Reservoir Engineering and Senior Asset Manager in April 2022. Prior to joining Matador, Mr. Elsener served in various engineering roles at Encana Oil & Gas (USA) in Dallas, Texas from 2007 to 2013, including reservoir, completions, drilling, business development and new ventures. While at Encana, Mr. Elsener was involved with the exploration and development of assets in the Barnett shale, Deep Bossier, Haynesville shale and other new domestic ventures. Mr. Elsener received a Bachelor of Science degree in Petroleum Engineering from Texas A&M University in 2007. He is a member of the Society of Petroleum Engineers.

Mr. Glenn W. Stetson has been promoted to Executive Vice President and Chief Operating Officer effective April 21, 2026.effective as of April 21, 2026. joined Matador Resources Company in August 2014 as a Production Engineer, and in July 2015, he was promoted to Asset Manager. Mr. Stetson was promoted to the role of Vice President and Asset Manager in July 2018 and to Senior Vice President of Production and Asset Manager in October 2019. Mr. Stetson was promoted to the role of Executive Vice President-Production in April 2022. Prior to joining Matador, Mr. Stetson worked at Chesapeake Energy Corporation from 2008 to 2014, holding multiple positions in both the production and completions departments. Most of his time at Chesapeake was spent in the Barnett shale in North Texas, although he also spent some time working in northern Pennsylvania managing the northeast portion of Chesapeake's Marcellus shale operated production. Mr. Stetson graduated Cum Laude from Oklahoma State University in 2007, receiving a Bachelor of Science degree in Mechanical Engineering Technology. Mr. Stetson is a Licensed Professional Engineer in the State of Oklahoma.

Christopher P. Calvert has been promoted to Executive Vice President and Chief Financial Officer effective April 21, 2026. Mr. Calvert joined Matador Resources Company in October 2014 as a Senior Completions Engineer. In July 2018, he was named Vice President of Completions for the Company, and he was promoted to Senior Vice President-Operations in October 2019. Mr. Calvert was promoted to Senior Vice President and Co-Chief Operating Officer in April 2022. In February 2023, Mr. Calvert was promoted to Executive Vice President and Co-Chief Operating Officer. In April 2024, Mr. Calvert became Executive Vice President and Chief Operating Officer. Prior to joining Matador, Mr. Calvert worked as a Staff Reservoir Engineer in Chesapeake Energy Corporation's South Texas-Eagle Ford group focusing on A&D evaluations and production and completions optimization. At Chesapeake, Mr. Calvert also held roles as a Senior Asset Manager responsible for completions and operations in the Niobrara Shale, a Senior Completions Engineer responsible for Bakken/Three Forks development and a Senior Operations Engineer focused on production and facility optimization on the Texas Gulf Coast. Prior to Chesapeake, Mr. Calvert worked as an Operations Engineer for Williams Production Company. In addition to his oil and natural gas industry experience, Mr. Calvert has worked in corporate financial controls as an internal Sarbanes-Oxley compliance auditor. Mr. Calvert received Bachelor of Science degrees in Finance and Petroleum Engineering from the University of Wyoming in 2002 and 2008, respectively. He is a member of the Society of Petroleum Engineers.

On June 12, 2025, Matador Resources Company announced Benjamin T. Colodney has been promoted to Vice President and Chief Accounting Officer of the Company. Mr. Colodney previously served as the Company's Vice President of Financial Reporting. Mr. Colodney, age 39, joined the Company in March 2023 as Director of Financial Reporting and was promoted to Vice President of Financial Reporting in April of 2024. Prior to joining the Company, Mr. Colodney was a Director at PricewaterhouseCoopers LLP in Houston, Texas, having joined the firm in Fort Worth, Texas, in 2009. Before relocating to Houston, Mr. Colodney held the positions of Senior Manager and Manager in Budapest, Hungary, from 2015 to 2018. Mr. Colodney received a Bachelor of Business Administration in Accounting in 2008 and Master of Accounting in 2009 both from Texas Christian University and is a Certified Public Accountant in the State of Texas.