In accordance with the resolution at the Annual General Meeting (AGM) in Tethys Oil on 15 May 2019, a nomination committee has been formed. Tethys Oil's nomination committee for the AGM 2020 consists of the following members: Viktor Modigh, representing Magnus Nordin; Mikael Petersson, representing Lansdowne Partners Austria GmbH and Coeli Asset Management AB; Jan Risberg, representing himself; Geoffrey Turbott, chairman of the board Tethys Oil AB.