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Notice of Annual General Meeting 27 June 2019

The Annual General Meeting of Interoil Exploration and Production ASA will be held at Schjødt AS`offices at Ruseløkkveien 14, Oslo on the 27 June 2019 at 11:00 CET. Please find attached the notice for the meeting including the attendance form and proxy in English and Norwegian. You will also find the recommendation of the nomination commitee in a separate attachment.

The annual report for 2018 is available here

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 50 people and is headquartered in Oslo.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act


AGM notice including proxy forms
Proposal from the nomination commitee

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

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