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Annual General Meeting 2019 minutes

27 June 2019

The Annual General Meeting of Interoil Exploration and Production ASA was held at Ruseløkkveien 14, Oslo on Thursday 27 June 2019 at 11:00 CET.

Find the minutes from the Annual General Meeting attached.

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 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

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Interoil Exploration and Production ASA - AGM minutes 27 June 2019

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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