ANNUAL GENERAL MEETING OF TETHYS OIL
The shareholders of Tethys Oil AB (publ) are hereby invited to attend theAnnual General Meeting on Wednesday May 16th 2012, 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 be included in the register of shareholders maintained by EuroclearSweden AB (the Swedish Central Securities Depository & Clearing Organisation)as of Thursday May 10th, 2012, Second notify Tethys Oil AB of their intention to attend no later than ThursdayMay 10th, 2012; by mail to Tethys Oil AB, Hovslagargatan