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Extraordinary General Meeting 15 February 2016

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An Extraordinary General Meeting of Interoil Exploration and Production ASA was held at Kronprinsensgate 17, Oslo on 15 February 2016 at 15:00.

The Extraordinary General Meeting resolved the election of Nicolas Acuña as a board member of the Company.

The Board of Interoil consists of the following directors:

Ricardo Nicolas Mallo Huergo, Chairman
Alejandro Oscar Jotayan
Matthieu Etienne Milandri
Maria Rosa Siles Moreno
Dolores Rivas Goncalves
Mimi Kristine Berdal
Nicolas Acuña

The minutes from the EGM is attached.

Please direct any further questions to:


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 several production and exploration assets in Colombia. Interoil currently employs approximately 70 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.
EGM Minutes 15 February 2016

Interoil Main Office:
c/o Advokatfirmaet Schjødt AS
Tordenskiolds gate 12
NO-0160 Oslo, Norway


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