The Nomination Committee of InterOil Exploration & Production ASA hereby renders its report and recommendation to the company's shareholders prior to the AGM. Thor Kristian Haugnaess and Nils Nilsen Trulsvik have notified the Committee that they are resigning from the Board on the AGM.
Ms Kaugerud notified the Committee that she will be resigning from the Committee on the AGM. The Committee proposes that Ms. Elisa Palazzo is elected as a new member of the Committee. Ms Palazzo is an Analyst with Coltrane Asset Management.