Annual General Meeting held on 27 June 2019

Annual General Meeting held on 27 June 2019

The Annual General Meeting was held 27 June 2019 at 11:00 (CET) at Advokatformaet Schjødt AS' offices at Ruseløkkveien 14, Oslo.

The Annual General Meeting of Interoil Exploration and Production ASA was held at Advokatformaet Schjødt AS’ offices at Ruseløkkveien 14, Oslo at 11:00 CET. Please find below the minutes and the notice for the meeting including the attendance form and Proxy in English and Norwegian. You will also find the proposal from the nomination commitee and a link to the 2018 Annual Report:

• 2019 Annual General Meeting minutes
• AGM notice including proxy forms
• Proposal from the nomination commitee
• 2018 Annual Report

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