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Interoil Exploration and Production ASA: Summons to extraordinary shareholders meeting

Oslo, 29 December 2014: Interoil Exploration and Production ASA ("Interoil") hereby summons to an Extraordinary General Meeting to be held 20 January 2015.

Reference is made to the stock exchange notice 23 December 2014, where Interoil announced a comprehensive restructuring proposal. Interoil hereby summons to an Extraordinary General Meeting to be held 20 January 13:00 (CET) at Ingeniørenes Hus, Kronprinsens gate 17. As further described in the attached summons, Interoil's shareholders will be asked to approve the restructuring proposal, including a private placement directed towards Andes Energia plc.

For further information:
Summons to extraordinary shareholders' meeting
Report on share capital increase by conversion of debt in ASA

Contact: ir@interoil.no
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Interoil Exploration and 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 Colombia. Interoil currently employs approximately 95 people and is headquartered in Oslo.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Files
Report on share capital increase by conversion of debt in ASA
Notice EGM 29122014

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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