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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 August 21st, 2008 at 11:00 am (CET) at Strandveien 50, 1366 Lysaker, Norway.
You find the notice with attachments enclosed.
For more information please contact:
Fredrik von Zernichow
Investor Relation Manager
Tel: +47 6751 8661
Mob: +47 9927 3843
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.
Settlement Agreement
Statement BoD
Notification EGM
Auditors Statement

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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