Annual General Meeting 30 June 2020

Annual General Meeting 30 June 2020

Oslo, 30 June 2020

The Annual General Meeting of Interoil Exploration and Production ASA was held at Schjødt AS`offices at Ruseløkkveien 14, Oslo on the 30 June 2020 at 15:00 CET. Please find attached the notice for the meeting including the attendance form and proxy in English and Norwegian. You will also find the minutes and the statement of remuneration of Senior executives in a separate attachment (can also be found on page 16 in the Annual report).

The annual report for 2019 is available here

Please direct any further questions to: ir@interoil.no.

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Interoil Exploration and Production ASA is a Norwegian based exploration and production company – listed on the Oslo Stock Exchange – with focus on Latin America. The Company is operator of several production and exploration assets in Colombia and Argentina. Interoil currently employs approximately 50 people and is headquartered in Oslo.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Attachment

• IOX – Minutes from Annual General Meeting 2020
• AGM notice including proxy forms
• Online registration form
• REMUNERATION OF SENIOR EXECUTIVES