Please choose one of the options listed below to report complaints about CONSOL Energy accounting, internal accounting controls, auditing matters or other concerns to the board of directors or the Audit Commttee:

You can write to:

Board of Directors  
CONSOL Energy Inc.
c/o Corporate Secretary
CNX Center
1000 CONSOL Energy Drive
Canonsburg, PA 15317-6506

Email: directors@consolenergy.com 

- Complaints relating to CONSOL Energy accounting, internal accounting controls
  or auditing matters will be referred to members of the Audit Committee.

- Other concerns will be referred to the chairman of the board of CONSOL Energy.

- All complaints and concerns will be received and processed by the CONSOL Energy
  Corporate Secretary's Office.

- You will receive a written acknowledgment from the CONSOL Energy corporate
  secretary upon receipt of your written complaint or concern.

- You can report your concerns anonymously or confidentially.