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Interoil Exploration & Production ASA : Minutes from the Extraordinary General Meeting

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:

Fredrik von Zernichow
Investor Relation Manager
Tel: +47 6751 8661
Mob: +47 9927 3843
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 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.
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Minutes EGM 20 December 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
info@interoil.no

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