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Tethys Oil: Tethys Oil’s Nomination Committee for the AGM 2015

In accordance with the resolution at the Annual General Meeting (AGM) in
Tethys Oil on 14 May 2014, a Nomination Committee shall be formed. Tethys
Oil’s Nomination Committee for the AGM 2015 consists of the following

Jan Risberg,
chairman of the nomination committee, represents himself

Mikael Petersson,
represents Lansdowne Investment Company Limited

Göran Källebo,
represents himself

Staffan Knafve,
Chairman of the board Tethys Oil AB

The tasks of the nomination committee shall be to prepare for the AGM 2015,
proposals in respect of number of directors of the board, remuneration to the
chairman of the board of directors, the other directors of the board and the
auditors respectively, remuneration, if any, for committee work, the
composition of the board of directors, the chairman of the board of
directors, resolution regarding the process of the nomination committee 2016,
chairman at the annual general meeting and election of auditors.

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
2015:nomcom@tethysoil.comor by letter to Tethys Oil AB, Nomination Committee,
Hovslagargatan 5B, SE-111 48 Stockholm.

The AGM 2015 is planned to be held in Stockholm, Sweden, on 13 May 2015.

For further information, please contact

Magnus Nordin,
Managing Director, phone +46 70 576 6555;

Morgan Sadarangani, CFO, phone +46 8 505 947 01;


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 and Lithuania. The
shares are listed on Nasdaq Stockholm (TETY).


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