Notice of Extraordinary General Meeting 13 August 2026
Oslo, 23 July 2026
An Extraordinary General Meeting of Interoil Exploration and Production ASA will be held at the offices of Advokatfirmaet Schjødt AS at Tordenskiolds gate 12, Oslo on 13 August 2026 at 14:30 (CEST).
Please find attached the notice for the meeting including the attendance form and proxy in English and Norwegian.
Shareholders may register their attendance digitally on VPS Investor Portal by following this link:
https://investor.vps.no/gm/logOn.htm?token=f83ad3be834f435f294742a5ed084c8947c12 36f&validTo=1789216200000&oppdragsId=20260723VPI996U0 (https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fprotect.check point.com%2Fv2%2Fr02%2F___https%3A%2F%2Finvestor.vps.no%2FlrdqtlTs.myr%3Fytpjs%3 Dkb8fi8gjb89k98%2Fk7c9a97f%2Fji5b9hbc9ah678*~*k%26fru%3BAfqniYt%3D6abc76*~*75555 5%26fru%3BtuuiwflxNi%3D757*~*5a780UNcc*~*Z5___.YzJlOnNjaGpkdGFzOmM6bzowNTY2NzI3Y zFhMjkwYmM4NWE0Zjk4ZDg4ZjE0ZGViZDo3OjcwZDU6Nzc0NDBjZjQ5MWMwMzk4YzI1YzkwNTE3MmNlO TJmYzZlN2RhZDkwN2U5YmM4MTE4MGI1YTY5MGRjZjAwNDZlMDpoOlQ6VA&data=05%7C02%7Cole.jer ving%40schjodt.com%7C835f109e7fcc4a76f65808dee884fe11%7C4651385ecc6244a7bde5dbda 3fc721be%7C0%7C0%7C639203855096654911%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOn RydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7 C%7C%7C&sdata=7oSRnALu3ngfLTsil3tguyZ2slYICg0i8ydnwmSdf0U%3D&reserved=0)
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Please direct any further questions to ir@interoil.no (mailto:ir@interoil.no).
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