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2016-11-16

Tethys Oil: Tethys Oil’s Nomination Committee for the AGM 2017

In accordance with the resolution at the Annual General Meeting (AGM) in
Tethys Oil on 18 May 2016, a nomination committee has been formed. Tethys
Oil’s nomination committee for the AGM 2017 consists of the following
members:

Erik Norman
, chairman of the nomination committee, represents himself

Mikael Petersson
, represents Lansdowne Investment Company Limited

Viktor Modigh
, represents Magnus Nordin

Dennis Harlin
, chairman of the board Tethys Oil AB

The tasks of the nomination committee shall be to prepare for the AGM 2017
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 2018
* chairman at the annual general meeting
* 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
2017:nomcom@tethysoil.comor by letter to Tethys Oil AB, Nomination Committee,
Hovslagargatan 5B, SE-111 48 Stockholm.

The AGM 2017 is planned to be held in Stockholm, Sweden, on 17 May 2016.

For further information, please contact

Magnus Nordin,
managing director, phone +46 8 505 947 00

Jesper Alm, EVP – corporate development, phone +46 8 505 947 00

Tethys Oil AB (publ)

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 18 mmbo and has oil production of about 12,000 barrels per day
from Blocks 3 and 4. Tethys Oil also has onshore exploration licences in
Lithuania and France and some production in Lithuania. The shares are listed
on Nasdaq Stockholm (TETY).

Website: www.tethysoil.com

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