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Minutes from the Ordinary General Meeting

InterOil E&P ASA held its Ordinary General Meeting at the Company's premises in Strandveien 50, Lysaker on the 29 of April 2008. In accordance with the proposal of the Board of Directors and the Nomination Committee, the General Meeting unanimously approved for all the proposals given in the notice.
The signed minutes are enclosed.
For more information please contact:
Fredrik von Zernichow
Investor Relation Manager
Tel:  +47 67518661 
Mob:  +47  99273843 
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.
Minutes OGM

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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