Tethys Oil’s Nomination Committee for the AGM 2020
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 NordinMikael Petersson, representing Lansdowne Partners Austria GmbH and Coeli Asset Management ABJan Risberg, representing himselfGeoffrey Turbott, chairman of the board Tethys Oil ABThe tasks of the nomination committee shall be to prepare for the AGM 2020 proposals in respect of:* number of directors of the board*