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Interoil Exploration & Production ASA: Notice of Extraordinary General Meeting 7 April 2017

An Extraordinary General Meeting of Interoil Exploration and Production ASA will be held at Kronprinsensgate 17, Oslo on Friday 7 April 2017 at 10:00 CET.

The only item on the agenda for the Extraordinary General Meeting is a proposal to grant the board an authorisation to increase the share capital.

Please find attached the notice for the meeting including the attendance form and proxy.

Contact: 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 the operator of several production and exploration assets in Colombia. Interoil currently employs approximately 71 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
EGM notice and 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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