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AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer & Reading of Deceased Osages 3. Roll call 4. Superintendent Report 5. New Business a. Osage 2 – Gary Jones b. SWD Easement - CEP – Don Williams c. Request for moratorium on plugging of wells – CEP Don Williams d. Letter for DEMD travel – Janelle McClean e. NAPE – Janelle McClean f. Well Plugging Program –

(Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer & Reading of Deceased Osages 3. Roll call 4. Superintendent Report 5. New Business a. Osage 2 – Gary Jones b. SWD Easement - CEP – Don Williams c. Request for moratorium on plugging of wells – CEP Don Williams d. Letter for DEMD travel – Janelle

(Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to change 1. Call to Order – Welcome by Everett Waller 2. Opening Prayer & Reading of Deceased Osages 3. Roll Call 4. Superintendent Report 5. New Business a. GLB Exploration – Oil and Gas Leases – John Cross b. CEJA – Oil Lease – Nevin Cooper c. Wellco – Gas Lease – Stan Delong d. John Long – Oil Lease e. White

(Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. New Business a. Osage 2 – Gary Jones b. JBD – Oil and gas lease and SWD Easement – Thomas Oast c. R&D Resources – New lease – Devin Robinson 5. EXECUTIVE to discuss confidential and/or proprietary matters a. Budget b. Continental

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY, AUGUST 15th, 2022 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer & Reading of Deceased Osages 3. Roll call 4. Superintendent Report 5. BTFA Update – Troyce Garringer 6. New Business a

OSAGE MINERALS COUNCIL SPECIAL MEETING TUESDAY, NOVEMBER 23, 2021 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones. Thanks!) AGENDA Subject to Change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll Call 4. New Business a. 1906 Osage Allotment Act—Return of Head Rights—Marsha Harlan 5. Executive Session—to discuss

Osage Nation Mineral Council Lease Sale Schedule now available.

POSTED: January 12, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds

To register for the Osage Oil and Gas Summit, contact Christy Red Eagle at 918.606.4216. Onsite registration will also be available. Producers, shareholders, and anyone interested in the oil and gas industry are encouraged to attend.

WEDNESDAY, AUGUST 21st. 2024 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA

POSTED: January 31, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds

POSTED: February 16, 2024 WHERE: ON Website/OMC Window BY: Lacee Reynolds

OSAGE MINERALS COUNCIL REGULAR MEETING THURSDAY NOVEMBER 16 th , 2017 10:00 A.M. OSAGE NATION LAW BUILDING Room 121 PAWHUSKA, OKLAHOMA (Please sign our guest sheet & Silence your cell phones . Thanks!) AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer 3. Roll call 4. Accountant Report 5. Auditor Report 6. Director Report 7. Superintendent Report 8. New

OSAGE MINERALS COUNCIL REGULAR MEETING WEDNESDAY MARCH 16th, 2022 10:00 A.M. ZOOM MEETING PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Waller 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Lease Sale Approval – Everett Waller 5. Superintendent Report – Robin Phillips 6. Audit Report – Lacee Reynolds 7. New Business a. Producer of the Year –

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, MARCH 7th, 2025 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change POSTED: March 5, 2025 WHERE: ON Website/OMC Window BY: Lacee Reynolds 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer 3. Roll call 4. New Business a. Tallgrass Resources –

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, March 19th, 2025 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change Call to order – Welcome by Chairman Red Eagle Opening prayer and reading of deceased Osages Roll call Superintendent Report – Adam Trumbly BTFA – Troyce Garringer Treasurer Report – Clark

OSAGE MINERALS COUNCIL REGULAR MEETING Friday, May 2nd, 2025 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer 3. Roll call 4. New Business a. Request to Superintendent for Shareholder list – Myron Red Eagle 5. EXECUTIVE to discuss

OSAGE MINERALS COUNCIL REGULAR MEETING Wednesday, May 21st, 2025 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA (Please sign our guest sheet & SILENCE your cell phones! Thanks!) AGENDA Subject to change 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer and reading of deceased Osages 3. Roll call 4. Superintendent Report – Adam Trumbly 5. BTFA – Troyce Garringer 6

OSAGE MINERALS COUNCIL REGULAR MEETING FRIDAY, JUNE 6th, 2025 – 10:00 A.M. OSAGE COUNCIL CHAMBERS PAWHUSKA, OKLAHOMA AGENDA Subject to change 1. Call to order – Welcome by Chairman Red Eagle 2. Opening prayer 3. Roll call 4. New Business a. 214 Lease – Marlania Krouse b. ACRS – 214 lease – Kyle Giblet c. DOI letters to Chief – Stephanie Erwin 5. EXECUTIVE to discuss confidential and/or proprietary