The Board has approved the process that stockholders or other interested parties may use in contacting the members of the Board. All parties wishing to communicate with the Board should address letters to:
Denbury Resources Inc.
Attn: Corporate Secretary
5320 Legacy Drive
Plano, TX 75024
In addition, interested parties may e-mail the corporate secretary and Board members at: email@example.com. All such communications will be forwarded by the Secretary directly to the Board.