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Interoil Exploration & Production ASA: Nomination committee proposal

Please find attached the nomination committee's recommendation with proposals for board composition and remuneration of the members of the Board of Directors, the audit committee and the nomination committee.

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 70 people and is headquartered in Oslo.

Attachments:    Nomination Committee proposal
                       

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
Files
2017 - Nomination Committee proposal

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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