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Interoil Exploration & Production ASA : Notice of Extraordinary General Meeting 20 October 2015

An Extraordinary General Meeting of Interoil Exploration and Production ASA will be held at Kronprinsensgate 17, Oslo on Thursday 20 October 2015 at 10:00 CET. Please find attached the notice for the meeting including the attendance form and proxy.

The only item on the agenda for the Extraordinary General Meeting is the election of a new auditor.

Please direct any further questions to: 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 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
Notice including proxy forms

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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