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Notice of Extraordinary General Meeting 15 February 2016

An Extraordinary General Meeting of Interoil Exploration and Production ASA will be held at Kronprinsensgate 17, Oslo on 15 February 2016 at 15:00 CET. Please find attached the notice for the meeting including the attendance form and proxy and the proposal from the Nomination Committee.

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

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
Nomination committee proposal
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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