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InterOil E&P ASA held its Extraordinary General Meeting at the Company's premises in Strandveien 50, Lysaker, December 20, 2012. In accordance with the proposal of the Board of Directors and the Nomination Committee, the General Meeting approved for all the proposals given in the notice.
Please find the signed minutes enclosed.
For more information please contact:
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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 280 people and is headquartered in Oslo.