On April 29, 2019, John J. Hannan advised the Board of Directors of EP Energy Corporation of his intent to resign from the company’s Board, effective May 1, 2019. On April 29, 2019, the Board appointed Carol Flaton to serve on the Company’s Board, effective May 1, 2019, filling the newly created vacancy. Ms. Flaton will also serve on the Board’s Audit, Compensation, and Governance and Nominating Committees. Ms. Flaton was appointed as a Class I director, with an initial term expiring at the Company’s 2021 annual meeting of stockholders. Ms. Flaton has been determined to be an independent director for purposes of the listing standards of the New York Stock Exchange.