On May 13, 2020, Mr. William Carapucci, a member of the board of directors of Battalion Oil Corporation and also serving as Chairman of the Nominating and Corporate Governance Committee, notified the Board that he intended to resign from the Board effective May 15, 2020. Effective May 15, 2020, the Board appointed Mr. Jonathan Barrett to fill the vacancy created by Mr. Carapucci's departure. Mr. Barrett, who is Mr. Carapucci's colleague at Luminus Management, will serve as a Group II director with a term expiring in 2021. Mr. Carapucci's decision to resign is for professional reasons and not the result of a disagreement with the Company or any of its subsidiaries on any matter relating to the Company's operations, policies or practices. He will continue in his role at Luminus Management.