SVE ENG Corporate Governance Board Management Insider holdings and trades Incentive programme Corporate Governance reports General Meeting General meetings Nomination committee Board committees Remuneration Articles of association Internal control Auditor Sustainability Investor Relations Contact Board of Directors Per Seime Chairman of the board since 2021. Member of the board since 2017. Chairman of the Remuneration Committee and member of the Audit Committee. Rob Anderson Member of the board since 2017. Chairman of the Technical Committee. Klas Brand Member of the board since 2020. Chairman of the Audit Committee. Alexandra Herger Member of the board since 2017. Board member and member of the Remuneration and Technical Committees. Magnus Nordin Managing Director since 2004 and Member of the Board since 2001. Tethys Oil AB Head Office Hovslagargatan 5B, 1 tr, SE-111 48 Stockholm, Sweden Phone: +46 8 505 947 00 Fax: +46 8 505 947 99 E-mail: info@tethysoil.com Cookies Privacy Policy Tethysoil.com use cookies in order to optimize your use of our website. Read more about cookies No, I do not accept cookies Yes, I accept cookies

SVE ENG Board Management Recruitment Fraud Alert Operations Corporate Governance Sustainability Investor Relations Contact About Tethys Oil Tethys Oil is a Swedish oil company with focus on onshore areas with known oil discoveries. The company’s core area is the Sultanate of Oman, where it holds interests in Blocks 3&4, Block 49, Block 56 and Block 58. Tethys Oil has net working interest 2P reserves of 26.9 mmbo and net working interest 2C Contingent Resources of 13.9 mmbo and had an average oil production of 11,336 barrels per day from Blocks 3&4 during 2020. The company’s shares are listed on Nasdaq Stockholm (TETY). Stockholm Office Tethys Oil head office is located in Stockholm, Sweden. The Stockholm office is the base for the Managing Director and the Chief Financial Officer (CFO), along with Tethys Oil’s finance, legal, business development and communication staff. Muscat Office A team of highly trained engineers and subsurface specialists are based at Tethys Oil’s office in Muscat together with finance and administration staff. The Muscat office is the base for Tethys Oil’s Chief Technical Officer (CTO). Tethys Oil AB Head Office Hovslagargatan 5B, 1 tr, SE-111 48 Stockholm, Sweden Phone: +46 8 505 947 00 Fax: +46 8 505 947 99 E-mail: info@tethysoil.com Cookies Privacy Policy Tethysoil.com use cookies in order to optimize your use of our website. Read more about cookies No, I do not accept cookies Yes, I accept cookies