The shareholders of Tethys Oil AB (publ), 556615-8266 (the “Company” or “Tethys Oil”) are hereby summoned to the extraordinary general meeting on Friday, 24 January 2025 at 10:00 at Gernandt & Danielsson Advokatbyrå, Hamngatan 2, 111 47 Stockholm. Entry and registration begin at 9:45.