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Disclosure of shareholding - Proxies for extraordinary general meeting 20 January 2015

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In connection with the extraordinary general meeting of Interoil Exploration and Production ASA, to be held on 20 January 2015, the chairman of the board, Leif Chr. Salomonsen, has received proxies without voting instructions to represent and vote for 64,665,718 shares.

This entails that Leif Chr. Salomonsen currently represents a total of 64,665,718 shares which equals approximately 25.67 % of outstanding shares and voting rights in Interoil Exploration and Production ASA. Additionally, he has received proxies with voting instructions for 2,022,325 shares. All proxies apply exclusively to the extraordinary general meeting in Interoil Exploration and Production ASA on 20 January 2015. 

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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