Corporate Governance
Committee Charters

Audit Committee Charter
Compensation Committee Charter

Governance Committee Charter

Code of Conduct and Ethics

Corporate Governance Guidelines

Related Party Transactions Policy

Employee Hotline

Complaint and Reporting Procedures

The Company has a toll-free 24-hour telephone line and website for employees to report possible violations of law or Magnum Hunter policy, including the
Magnum Hunter Code of Conduct and Ethics. Violations can be reported at or by calling 1-877-778-5463. All reports are confidential and employees may choose to make their reports anonymousl
y. There will be no retaliation against an employee for reporting a suspected violation.



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