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Interoil Exploration and Production ASA : Proposed new board

Oslo, 20 January 2015: Interoil Exploration & Production ASA will hold an extraordinary shareholder meeting today 13:00 (CET). According to the notice issued on 29 December 2014, a new board will be elected.

The proposal for the new board is put forward by Andes Energia Plc., which subject to shareholder approval, will become Interoil's largest shareholder after the general meeting.

The following directors to the board are proposed:

Mr. Ricardo Nicolas Mallo Huergo

Mr. Alejandro Oscar Jotayan

Mr. Matthieu Milandri

Mr. Jose Francisco Chalela

Ms. Dolores Rivas

Ms. Maria Rosa Siles Moreno

Ms. Mimi Berdal

All candidates have confirmed their willingness to serve as a board director of the company on the condition that the restructuring proposal as described in the summons to the extraordinary general meeting is approved.

Contact:

IR@Interoil.no

Appendix

Short bios recommended new directors

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

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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