Extraordinary General Meeting to be held on 15 February 2016

An Extraordinary General Meeting of Interoil Exploration and Production ASA will be held at Kronprinsensgate 17, Oslo on 15 February at 15:00 CET

An Extraordinary General Meeting of Interoil Exploration and Production ASA will be held at Kronprinsensgate 17, Oslo on 15 February 2016 at 15:00 CET. Please find attached the notice for the meeting including the attendance form and proxy, and the proposal from the Nomination Committee.

The only item on the agenda for the Extraordinary General Meeting is the election of a new board member.

To register your attendance at the Extraordinary General Meeting, please click here.

Attachments:

Notice of Extraordinary General Meeting February 2016

Nomination Committee proposal