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2016-01-25

Interoil Exploration & Production ASA: Notice of Extraordinary General Meeting 15 February 2016

An Extraordinary General Meeting of Interoil Exploration and Production ASA
will be held at Kronprinsensgate 17, Oslo on 15 February 2016 at 15:00 CET.
Please find attached the notice for the meeting including the attendance form
and proxy and the proposal from the Nomination Committee.

The only item on the agenda for the Extraordinary General Meeting is the
election of a new board member.

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 95 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.

Notice including proxy forms
http://hugin.info/137537/R/1980620/725593.pdf
Nomination committee proposal
http://hugin.info/137537/R/1980620/725594.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Interoil Exploration&Production ASA via Globenewswire

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