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Recommendation from the Nomination Committee to the extraordinary shareholders' meeting of IOX

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The nomination committee of Interoil Exploration and Production ASA have proposed the following candidates to the board of directors:

1.         Nils Trulsvik
2.         Thor Kristian Haugnaess
3.         Anne-Grete Ellingsen
4.         Håkon Sandby        (alternate director)

The chairman of the Board will be appointed by and among the elected Board.

Please find the report and recommendations of the nomination committee attached.

For more information please contact:

Fredrik von Zernichow
Investor Relations Manager
Tel: +47 67518661
Mob: +47 99273843
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.
Recommendation from the Nomination Committee

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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