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Interoil Exploration and Production ASA : Disclosure Requirement

Matthias Wilding holds 953,500 shares in Interoil Exploration and Production ASA.

Wilding has as of 25 June 2014 been granted proxies to vote - without voting instructions - for a total of 24,432,397 shares, equivalent to 9,7 percent of the share capital and the votes of the company, at the ordinary general meeting on 30 June 2014.

Wilding has as of 25 June 2014 been granted proxies to vote - with voting instructions - for a total of 2,631,605 shares, equivalent to 1,05 percent of the share capital and the votes of the company, at the ordinary general meeting on 30 June 2014.

The proxies shall only apply at the said general meeting.

The proxies imply that Matthias Wilding at the ordinary general meeting in Interoil Exploration and Production ASA to be held 30 June 2014 may cast votes - without voting instructions - for a total of 25,395,897 shares, equivalent to 10,8 per cent of the share capital and the votes of the company.

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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