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Notice of Extraordinary General Meeting

The Shareholders of InterOil Exploration & Production ASA are hereby given notice of an Extraordinary General Meeting to be held on March 4th, 2008 at 10:00 am (CET) at Strandveien 50, 1366 Lysaker, Norway.
You find a letter to the shareholders and the notice enclosed.
For more information please contact:
Fredrik von Zernichow
Investor Relation Manager
Tel: +47 67518661
Mob: +47 99273843
Fax: +47 6751 8660
InterOil Exploration & Production ASA is a Norwegian based exploration and production company - listed on the Oslo Stock Exchange - with focus on Latin-America and West-Africa. The company is operator of several production and exploration assets in Peru and Colombia, and is an active license partner in Angola and Ghana. InterOil currently employs approximately 200 people and is headquartered in Oslo.
Notice of EGM March 2008
Letter from BoD

Interoil Main Office:
c/o Advokatfirmaet Schjødt AS
Ruseløkkveien 14
NO-0251 Oslo, Norway

Phone: (+47) 67 51 86 50
Fax: (+47) 67 51 86 60

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