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.
Short bios recommended new directors