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Corporate Governance

The Company's General Counsel and Secretary has been appointed to act as its Corporate Compliance Officer to assist in interpreting the Company's ethics and conduct guidelines and investigating violations.

Persons wishing to communicate with an officer or director, including the Corporate Compliance Officer, may send correspondence to his or her attention at the following address:

Energen Corporation

605 Richard Arrington, Jr., Boulevard North
Birmingham, AL 35203-2707

The Company's telephone number is:

Additional communication information is available to Employees on the Company's intranet, in the Company's Business Conduct Guidelines for employees, and by contacting the corporate secretary's office.