NEWS RELEASE
CONTINENTAL RESOURCES CHANGES ITS
ANNUAL SHAREHOLDERS MEETING TO A VIRTUAL FORMAT
Oklahoma City, April 24, 2020 Continental Resources, Inc. (NYSE: CLR)
(Continental or the Company) today announced that, due to the public health and safety concerns related to the coronavirus (COVID-19) pandemic and recommendations and orders from
federal and Oklahoma authorities, the location of its annual meeting has been changed to a virtual format.
As previously announced, the annual meeting
will be held on Thursday, May 14, 2020 at 10:00 a.m., Central Daylight Time (CDT). Online access to the meeting will begin at 9:45 a.m. CDT. The annual meeting will be presented in audio only format. Shareholders will not be able to
attend the annual meeting in person. Information regarding attending the virtual meeting, including the meeting rules, can be found by visiting www.CLR.com.
Registering to Attend the Virtual Meeting as a Shareholder of Record
If you were a shareholder of record as of March 18, 2020 (i.e., you held your shares in your own name as reflected in the records of our transfer agent,
American Stock Transfer & Trust Company (AST)), you can attend the meeting and register to participate in the annual meeting by accessing https://web.lumiagm.com/294221297 and selecting the button I have a Control
Number. You will then be directed to a screen where you will enter: (i) the 11-digit control number on the proxy card previously sent to you by AST; and (ii) the meeting password
continental2020. Please note the meeting password is case sensitive. Once you have completed these steps, select the login button, which will take you to the annual meeting page where you can vote, submit written questions
and listen to the meeting (referred to in this release as the Meeting Page).
Registering to Attend the Annual Meeting as a Beneficial
Owner
If you were a beneficial owner of record as of March 18, 2020 (i.e., you held your shares in an account at a brokerage firm, bank or
other similar agent), you will need to obtain a legal proxy from your broker, bank or other agent to register to participate in the annual meeting. Once you have received a legal proxy from your broker, bank or other agent, it should be emailed to
our transfer agent, AST, at proxy@astfinancial.com, and should be labeled request for Co. #15389 control number in the subject line. Requests for registration must be received by AST no later than 5:00 p.m. Eastern Daylight Time, on
Friday, May 8, 2020. You will then receive a confirmation of your registration, with an 11-digit control number, by email from AST. At the time of the meeting, follow the directions appearing above under
the heading Registering to Attend the Virtual Meeting as a Shareholder of Record, except you will enter the 11-digit control number received as a result of submitting your legal proxy to AST.
Only shareholders of record and beneficial owners of record who have registered as described above will be allowed to vote and ask questions during the annual
meeting.
Asking Questions
If you are
attending the annual meeting as a shareholder of record or beneficial owner, who has registered for the meeting, you can ask questions by clicking the messaging icon on the right side of the toolbar appearing at the top of the Meeting Page and then
typing and submitting your question.
Voting Shares
If you are attending the annual meeting as a shareholder of record or beneficial owner and you have registered for the meeting, you can vote during the meeting
by clicking the link Proxy Voting Site on the Meeting Page and following the prompts.
Whether you plan to attend the annual meeting, we urge
you to vote in advance of the meeting by one of the methods described in the proxy materials for the annual meeting.
The proxy materials previously
distributed, including the proxy card sent to registered holders and the notice regarding the availability of proxy materials sent to beneficial owners, will not be updated to reflect the change in location and may continue to be used to vote your
shares in connection with the annual meeting.