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TETHYS OIL'S NOMINATION COMMITTEE FOR THE AGM 2013

2012-11-29T16:12:00 CET

In accordance with the resolution at the Annual General Meeting (AGM) in Tethys Oil on 16 May 2012, a Nomination Committee shall be formed. Tethys Oil's Nomination Committee for the AGM 2013 consists of the following members:

Dennis Harlin, Chairman of the nomination committee

Vincent Hamilton

Mikael Petersson

Jan Risberg

 

The Annual General Meeting 2013 will be held in Stockholm on 22 May 2013.

For further information regarding the members of the nomination committee and the Annual General Meeting 2013, please refer to www.tethysoil.com.

Shareholders who wish to present a motion to the Nomination Committee can do so to the Chairman of the nomination committee, not later than 31 March 2013:

nomcom@tethysoil.com

or by letter to

Tethys Oil AB

Nomination Committee

Hovslagagargatn 5B

SE-111 48 Stockholm

 

For further information, please contact

Magnus Nordin, Managing Director, phone +46 70 576 6555; magnus@tethysoil.com

Morgan Sadarangani, CFO, phone +46 8 505 947 00; morgan@tethysoil.com

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Tethys Oil AB (publ)

Tethys Oil is a Swedish energy company focused on exploration and production of oil and natural gas. Tethys Oil's core area is Oman, where the company is one of the largest onshore oil and gas concession holders. Tethys Oil also has exploration and production assets onshore France, Lithuania and Sweden. The shares are listed on First North (TETY) in Stockholm. Remium AB is Certified Adviser.

Website: www.tethysoil.com

Bilagor

Om Tethys Oil

Tethys Oil är ett svenskt oljebolag med fokus på onshoreområden med kända oljefynd. Tethys kärnområde är Oman, där bolaget har 22 miljoner fat i bevisade och sannolika oljereserver och 17 miljoner fat i betingade resurser 2C. Under 2017 hade Tethys Oil en genomsnittlig oljeproduktion om 12 162 fat om dagen från Block 3&4. Tethys Oil har också prospekteringstillgångar onshore Frankrike och Litauen och viss produktion i Litauen. Aktierna är noterade på Nasdaq Stockholm (TETY).