DENBURY : Change in Directors or Principal Officers (form 8-K/A)

Item 5.02 - Departure of Directors; Election of Directors

The committees of the Board and directors appointed to each committee are as follows:

• Audit Committee: Mr. Abate (Chair), Mr. Peterson and Mr. Wiggs.

• Compensation Committee: Mr. Chapman (Chair), Mr. Abate and Dr. Meyers.

•      Nominating/Corporate Governance Committee: Mr. Peterson (Chair), Ms.
       Angoorly and Mr. Chapman.




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