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EVOLUTION PETROLEUM CORP Director's Dealing 2018

May 31, 2018

33826_dirs_2018-05-31_c5041f6c-6366-444f-90d0-cacaf8b9fcd4.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EVOLUTION PETROLEUM CORP (EPM)
CIK: 0001006655
Period of Report: 2018-05-31

Reporting Person: Keys Randall D (Former CEO; Retired 5/31/2018)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-05-31 Common Stock D 95683 Disposed 153577 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-05-31 Contingent Performance Stock Grant $0.0 D 29101 Disposed 2020-09-01 Common Stock () Direct

Footnotes

F1: Expiration of unvested restricted stock grants and unvested contingent performance stock grants upon retirement, effective May 31, 2018