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Minutes from the Extraordinary General Meeting

InterOil E&P ASA held its Extraordinary General Meeting at the Company's premises in Strandveien 50, Lysaker on the 21 of August 2008. In accordance with the proposal of the Board of Directors, 99.9% of the General Meeting unanimously approved all proposals and the settlement agreement with the related parties given in the notice.
 
The signed minutes from the meeting are enclosed.
 
For more information please contact:
Fredrik von Zernichow
Investor Relation Manager
Tel: +47 6751 8661
Mob: +47 9927 3843
Fax: +47 6751 8660
E-mail: f.zernichow@interoil.no
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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.
 
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Minutes EGM

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
info@interoil.no

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