ONE Gas amends bylaws to allow Board chair to serve as full committee member

ONE Gas, Inc.

Board chair may be appointed as a full voting member of one or more standing or special committees.
Unless Board decides otherwise, chair serves as ex-officio non-voting member of all standing committees.
Ex-officio chair may attend meetings and participate in discussions but has no vote and does not count for quorum.
Chair cannot serve on any committee in a way that violates law, regulation, or exchange listing standards.
Amended and Restated By-laws effective August 4, 2026, filed as Exhibit 3.1.

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