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Interoil Exploration & Production ASA : NOTICE FROM BONDHOLDERS' MEETING

Reference is made to today's bondholders' meeting. InterOil Exploration & Production ASA (IOX) approached Norsk Tillitsmann ASA (the "Loan Trustee") to convene a Bondholders meeting in the ISIN NO 001 0584683 - 15.00 per cent IOX Senior Callable Bond Issue 2010/2014 (Bond Agreement) to postpone the repayment of a tax refund with one year until the interest payment date in March 2013. The proposed resolution obtained 84.86% of the votes, and the proposal was adopted according to the voting requirements of the Bond Agreement. The Bond Agreement will therefore be changed as set out in the summons.

Please find the notice from the Loan Trustee attached.

For more information please contact:

Erik Sandøy
CFO
Tel: +47 6751 8654
Mob: +47 4889 4426
Fax: +47 6751 8660
www.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. The company is operator of several production and exploration assets in Peru, Colombia and Ghana. InterOil currently employs approximately 250 people and is headquartered in Oslo.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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Notice from bondholder meeting

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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