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Extraordinary General Meeting April 2017 minutes

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

The general meeting resolved to grant the board of directors an authorisation to increase the Company's share capital by up to a total of NOK 8,086,289 shares which may be used for capital increases done to provide financing for the Company's business.

The minutes from the EGM is 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 production and exploration assets in Colombia. Interoil currently employs approximately 70 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.
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Minutes EGM April 2017

Interoil Main Office:
c/o Advokatfirmaet Schjødt AS
Tordenskiolds gate 12
NO-0160 Oslo, Norway


E-mail: ir@interoil.no

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