THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Ultra Petroleum Corp. (UPL)

5/16/2006 Proxy Information

Mr. Robert E. Rigney was a Consultant to the Corporation from January 2001 to December 2003.

3/25/2005 Proxy Information

Mr. Robert E. Rigney was a Consultant to the Corporation from January 2001 to December 2003.

4/21/2004 Proxy Information

Mr. Robert E. Rigney was a Consultant to the Corporation from January 2001 to December 2003.

4/29/2003 Proxy Information

Mr. Robert E. Rigney has been a director of the Corporation since June 2001, and has been a Consultant to the Corporation since January 2001.