In accordance with the resolution at the Annual General Meeting (AGM) in Tethys Oil on 13 May 2020, a nomination committee has been formed. Tethys Oil's nomination committee for the AGM 2021 consists of members: Viktor Modigh, representing Magnus Nordin, Mikael Petersson, representing Lansdowne Partners Austria GmbH and Jan Risberg, representing himself. The tasks of the nomination committee shall be to prepare for the AGM 2021 proposals in respect of: number of directors of the board, remuneration to the chairman of the board of directors, the other directors of the board and the auditors respectively, remuneration, if any, for committee work, the composition of the board of directors, the chairman of the board of directors, resolution regarding the process of the nomination committee 2022, chairman at the annual general meeting and election of auditors.