CEO Grech to remain until May 2028, then transition to consulting role

PEABODY ENERGY CORP

CEO James C. Grech will stay as CEO until May 15, 2028, then serve as consultant until May 15, 2030 under a Transition Agreement signed Dec 17, 2025.
Consulting fee of $1.5M per year during the two-year consulting period following his CEO tenure.
Board to conduct active search for Grech's successor; Grech will resign from board on Transition Date.
Grech eligible for LTI awards in Jan 2026, 2027, 2028 with vesting extended through consulting period.
Agreement terminates participation in 2019 Executive Severance Plan; severance provisions on termination without cause etc.

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