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Notice of Extraordinary Shareholders Meeting

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The Shareholders of Interoil Exploration & Production ASA are hereby given notice of an extraordinary shareholders meeting to be held on December 20, 2012 at 10:00 am (CET) at Strandveien 50, 1366 Lysaker, Norway.

Please find the notice attached.

For more information please contact:

Thomas J. Fjell
Chief of Strategy and Organizational Development
Tel: +47 67518661
Mob: +47 95815300
Fax: +47 67518660


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 280 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.

Notice ESM 2012

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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