Minutes from the Extraordinary General Meeting

InterOil E&P ASA held its Extraordinary General Meeting at the Company's
premises in Strandveien 50, Lysaker on the 11 of March 2010. In accordance with
the proposal of the Board of Directors, the General Meeting approved for all the
proposals given in the notice.


Please find the signed minutes enclosed.
For more information please contact:

Fredrik von Zernichow
Investor Relation Manager
Tel: +47 6751 8661
Mob: +47 9927 3843
Fax: +47 6751 8660
E-mail: f.zernichow@interoil.no
www.interoil.no
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InterOil Exploration & Production ASA is a Norwegian based exploration and
production company - listed on the Oslo Stock Exchange - with focus on
Latin-America and West-Africa. The company is operator of several production and
exploration assets in Peru and Colombia, and is an active license partner in
Angola and Ghana. InterOil currently employs approximately 250 people and is
headquartered in Oslo.

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)


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