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Interoil Exploration and Production ASA : Shareholders approve restructuring proposal, elects new board

Oslo, 20 January 2015: Shareholders have today approved the proposed restructuring of Interoil Exploration and Production ASA ("Interoil" or the "Company"), which includes issuance of a total of 395 million new shares. The general meeting also elected new directors to the Board.

Following from the restructuring, Andes Energia plc has become the largest shareholder in Interoil, holding 51 per cent of the Company's shares.

The Board of Directors has the following composition.

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

For further information, please see the attached minutes from the general meeting and the bios for the Board Directors.

Contact:

ir@interoil.no

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Files
Bios board of directors
Minutes EGM 20012015

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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