CONTACT THE BOARD

In order to meet our high standards of ethical conduct, we have established a confidential and anonymous hotline to use to report evidence of known or suspected fraud, theft, accounting or auditing improprieties, other financial misconduct, or other types of misconduct involving Rex Energy assets, operations or employees.

You can report ethics concerns via phone by calling the Rex Energy Ethics and Compliance Hotline at (877) 204-5751.

In accordance with applicable law, persons who in good faith report evidence of known or suspected fraud, theft, accounting, auditing or reporting improprieties, other financial misconduct, or other types of misconduct, will not be retaliated against because of such reports. Please note: where warranted after investigation, your messages will be summarized and referred to the Audit Committee of the Company's Board of Directors for appropriate action.