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Resolution from shareholders' meeting

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The board presented a revised proposal for the equity issue under item 4 on the agenda. The revised proposal is attached to the minutes.
The revised proposal was unanimously approved by the shareholders' meeting.
The board has also stated that it will consider executing a private placement following the capital increase directed towards those of the company's existing shareholders who have not been able to participate in the capital increase (a repair issue).
For more information please contact:
Thomas J.Fjell                Erik Sandøy
CEO                              CFO
Mob: +47 958 15 300      Mob: +47 488 94 426

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.
Minutes from EGM

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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