Annual General Meeting

May 31, 2016

Location: Intercontinental Paris – Le Grand, 2 Rue Scribe, Paris, 75009, France

The annual general and special meeting of the holders of ordinary shares of Tethys Petroleum Limited will be held at Intercontinental Paris – Le Grand, 2 Rue Scribe, Paris, 75009, France on May 31, 2016 at 11:30 a.m. (Central European Summer Time – local time in Paris, France)