Annual General Meeting in Tethys Oil
The shareholders of Tethys Oil AB (publ) are hereby invited to attend theAnnual General Meeting on Wednesday May 22nd 2013, at 3 p.m. at Van der NootskaPalatset, St. Paulsgatan 21 in Stockholm.Notification To be entitled to participate at the Meeting, shareholders must first beincluded in the register of shareholders maintained by Euroclear Sweden AB (theSwedish Central Securities Depository & Clearing Organisation) as of ThursdayMay 16th, 2013, second notify Tethys Oil AB of their intention to attend nolater than Thursday May 16th, 2013; by mail to Tethys Oil AB, Hovslagargatan5 B,