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:


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


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

Website: www.tethysoil.com

About Tethys Oil

Tethys Oil is a Swedish oil company with focus on onshore areas with known oil discoveries. Tethys Oil's core area is Oman, where the company holds 2P Reserves of 25 mmbo and 2C Contingent Resources of 13 mmbo and had an average oil production of 11,767 barrels per day from Blocks 3&4 during 2018. Tethys Oil also has onshore exploration licences in Lithuania and France and some production in Lithuania. The shares are listed on Nasdaq Stockholm (TETY).