Tethys Oil AB (publ) announced at its AGM held on May 15, 2019 resolved to pay dividend of SEK 2 per share, amounting to a total of SEK 68,504,294 to be paid in two installments of SEK 1 per share each in May and November 2019. The record dates for the dividends are 17 May 2019 and 18 November 2019 respectively, which means that the last days of trading in the share including the right to receive dividends are 15 May 2019 and 14 November 2019 respectively.

The Meeting also resolved on an extraordinary distribution of SEK 6 per outstanding share equal to SEK 205,512,882. In order to effect the extraordinary distribution, the Meeting resolved on a share split (1:2), a reduction of the share capital with redemption of shares and an increase of the share capital by way of a bonus issue equalling the amount of the reduced share capital. The record date for the share split is 22 May 2019, which means that the last day of trading
including the right to receive split shares is 20 May 2019.

The meeting elected Gavin Graham as members of the Board of Directors for a period until the end of the Annual General Meeting 2020.