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Notice of Annual General Meeting 8 June 2017

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The Annual General Meeting of Interoil Exploration and Production ASA will be held at Kronprinsensgate 17, Oslo on 8 June 2017 at 10:00 CET. Please find attached the notice for the meeting including the attendance form and proxy. You will also find the declaration regarding determination of salary for senior management, and a letter to shareholders.

The annual report for 2016 is available on http://www.interoil.no.

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:    Notice including proxy forms
                         Statement regarding executive remuneration
                         Letter to shareholders

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
Files
Letter to shareholders
Statement regarding executive remuneration
Notice including proxy forms

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


E-mail: ir@interoil.no

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