Procedures for Reporting Improper, Illegal or Unethical Activities or Conduct
If you have any good faith complaints or concerns about the Company’s conduct or activities or that of any employee of the Company, we encourage you to report them in writing to:
Vice President, Chief Legal Counsel and Corporate Secretary
c/o Penn Virginia Corporation
16285 Park Ten Place, Suite 500
Houston, TX 77084
or by email to
In addition, the Company has retained the services of an independent service provider, Ethical Advocate, to provide you with a simple, risk-free way to anonymously and confidentially report improper, illegal or unethical activity or conduct that you know of or suspect to have occurred. You can choose to remain anonymous, and in such a case, the information you provide to Ethical Advocate will be sent to the Company on a totally confidential and anonymous basis. You may submit complaints or concerns in this manner at any time (seven days a week and 24 hours a day).
Ethical Advocate help-line 866-655-1744
Procedures for Contacting Chairman
Shareholders and other interested parties are able to communicate with the non-employee directors of the Company through the Chairman of the Board and the Audit Committee, Darin. G. Holderness. Parties who would like to contact Mr. Holderness may do so by mailing a written communication to him at c/o Penn Virginia Corporation, 16285 Park Ten Place, Suite 500, Houston, TX 77084.