In accordance with the resolution at the Annual General Meeting (AGM) in Tethys Oil on 18 May 2022, a nomination committee has been formed. Tethys Oil's nomination committee for the AGM 2023 consists of the following members: Viktor Modigh, representing Magnus Nordin; Mikael Petersson, representing Lansdowne Partners Austria GmbH; Jan Risberg, representing himself; Per Seime, chairman of the board Tethys Oil AB.