Effective as of September 1, 2021 (the Separation Date"), Mr. Michael J. Rugen has resigned as a director of Riley Exploration Permian, Inc. Effective as of August 31, 2021, Ms. Amber Bonney was appointed as Chief Accounting Officer of the Company. Ms. Bonney has 24 years of experience in accounting with 15 years in the oil and gas industry. Prior to joining the Company, Ms. Bonney was a principal at ANB Consulting LLC since January 2020, served as Chief Accounting Officer and Vice President of Accounting for Roan Resources, Inc. since 2018, and served as Controller at Permian Resources, LLC starting in 2015. The Board of Directors of the Company appointed Beth A. di Santo to fill the vacancy left on the Board by Mr. Rugen’s departure until the 2021 annual meeting of stockholders or until her successor is duly elected and qualified.