InterOil Exploration and Production

AGM Information • Jul 10, 2025

	PROTOKOLL FRA ORDINÆR GENERALFORSAMLING I INTEROIL EXPLORATION AND PRODUCTION ASA		MINUTES OF THE ANNUAL GENERAL MEETING OF INTEROIL EXPLORATION AND PRODUCTION ASA
	Denne protokollen er utarbeidet på norsk med uoffisiell engelsk oversettelse. Ved uoverensstemmelse mellom norsk og engelsk versjon gjelder den norske versjonen.		These minutes has been drafted in Norwegian language with an unofficial English translation. In case of discrepancy between the Norwegian and English version, the Norwegian version shall prevail.
	Den 10. juli 2025 kl. 14:30 ble det avholdt ordinær generalforsamling i Interoil Exploration and Production ASA ("Selskapet") i Advokatfirmaet Schjødt AS' lokaler i Tordenskiolds gate 12, Oslo.		On 10 July 2025 at 14:30 hours the annual general meeting was held in Interoil Exploration and Production ASA (the "Company") in Advokatfirmaet Schjødt AS' offices in Tordenskiolds gate 12, Oslo.
	Til behandling forelå:		The following matters were addressed:
1.	Åpning av generalforsamlingen	1.	Opening of the general meeting
	Generalforsamlingen ble åpnet av styrets leder Hugo Quevedo.		The general meeting was opened by the chair of the board, Hugo Quevedo.
2.	Fremleggelse av fortegnelse over møtende aksjonærer og fullmektiger	2.	Presentation of list of participating shareholders, in person or by proxy
	Styrets leder fremla fortegnelse over møtende aksjonærer og aksjonærer som hadde avgitt fullmakt – se Vedlegg 1.		The chair of the board presented a list of the attending shareholders and shares represented by proxy – see Appendix 1.
3.	Valg av møteleder og person til å medundertegne protokollen	3.	Appointment of person to chair the meeting and to co-sign the minutes
	Audun Bondkall ble valgt til møteleder, og Hugo Quevedo ble valgt til å medundertegne protokollen.		Audun Bondkall was elected to chair the meeting and Hugo Quevedo was elected to co sign the minutes.
4.	Godkjenning av innkalling og dagsorden	4.	Approval of notice of meeting and agenda
	Innkalling og dagsorden ble godkjent.		The notice and the agenda were approved.
5.	Godkjennelse av årsregnskapet for 2024 for selskapet og konsernet samt årsberetningen for 2024	5.	Approval of the annual accounts for 2024 for the Company and the group, and the directors' report for 2024
	I tråd med styrets forslag godkjente generalforsamlingen årsregnskapet for 2024 for Interoil Exploration and Production ASA og konsernet samt styrets årsberetning for 2024, og redegjørelse for foretaksstyring for 2024.		In accordance with the proposal from the Board of Directors the general meeting approved the annual accounts for 2024 for Interoil Exploration and Production ASA and the group, the directors' report for 2024, and the statement on corporate governance for 2024.

6. Determination of the remuneration of the members of the Board of Directors and the members of the Nomination Committee
In accordance with the proposal from the Nomination Committee, the general meeting resolved to uphold the amounts for remuneration to the members of the Board of Directors as approved at the annual general meeting in 2024, which gives the following remuneration for the period from the annual general meeting in 2025 to the annual general meeting in 2026:
• Chairman – NOK 400,000 per annum
• Board members – NOK 200,000 per annum (except for those members who have entered into a service agreement with a Group company, unless otherwise agreed.)
The fees resolved above are the total fees that will be awarded to the individual members of the board for their services to the Company, not only as board members, but also any subcommittee that the Company may have. The general meeting resolved that no fees shall
be paid to the members of the Nomination Committee for the period from the annual general meeting in 2025 to the annual general meeting in 2026.
7. Approval of the auditor's fee
The general meeting resolved to approve the auditor's fee for 2024 for Interoil Exploration and Production ASA in accordance with the invoice from the auditor.
8. The Board of Directors' report on salary and other remuneration for the management of Interoil Exploration and Production ASA
In accordance with the proposal from the Board of Directors the general meeting passed the following resolution:
"The general meeting endorses the Board's report regarding the determination of salaries and other remunerations of leading employees pursuant to the Public Limited Liability Act Section 6-16b."
9. Authorisation to increase the share capital
In accordance with the proposal from the Board of Directors the general meeting resolved to grant the Board of Directors the following authorization to increase the Company's share capital:
og I tråd med valgkomitéens innstilling, vedtok honorar til styrets medlemmer som vedtatt på ordinær generalforsamling i 2024, hvilket gir følgende honorarer for perioden fra ordinær ordinær godkjenne for Interoil Exploration and Production ASA etter regning annen godtgjørelse til ledende ansatte i Interoil fattet "Generalforsamlingen gir sin tilslutning til styrets rapport om fastsettelse av lønn og annen godtgjørelse til ledende ansatte etter fattet utstede følgende fullmakt for styret til å forhøye Aksjekapitalen skal kunne forhøyes med

opp til totalt NOK 50 336 070.
--------------------------------	--	--	--	--	--

• 1. Fullmakten kan benyttes til (i) vederlag ved oppkjøp og strategiske investeringer, (ii) kapitalforhøyelser som gjøres for å tilveiebringe finansiering for selskapets virksomhet; og/eller (iii) andre kapitalforhøyelser som etter styrets oppfatning anses å være i Selskapets beste interesse.
• 1. Styret kan fravike aksjonærenes fortrinnsrett til tegning av aksjer etter allmennaksjeloven § 10-4.
• 1. Fullmakten omfatter kapitalforhøyelse med innskudd i andre eiendeler enn penger eller rett til å pådra selskapet særlige plikter, samt kapitalforhøyelser i forbindelse med fusjon.
• 1. Fullmakten kan benyttes én eller flere ganger.
• 1. Fullmakten gjelder frem til ordinær generalforsamling i 2026, men uansett ikke lenger enn til 30. juni 2026.
• 1. Tegningskursen som skal betales for aksjene skal fastsettes av styret i forbindelse med hver emisjon.
• 1. Styret registrerer nye vedtekter basert på tegnet beløp.
• 1. Fullmakten erstatter tidligere avgitte fullmakter til forhøyelse av selskapets aksjekapital.
• 10. Fullmakt til å erverve egne aksjer

I tråd med styrets forslag fattet generalforsamlingen vedtak om å utstede følgende fullmakt for styret til å erverve egne aksjer:

• 1. Styret gis fullmakt til på vegne av Selskapet å erverve og å bli gitt sikkerhet i egne aksjer opp til en samlet pålydende verdi på NOK 10 067 214. Dersom Selskapet avhender eller sletter egne aksjer, skal dette beløpet forhøyes med et beløp tilsvarende pålydende verdi av de avhendede og slettede aksjene.
• 1. Kjøpesummen per aksje skal være minst NOK 5 og maksimalt NOK 100.
• 1. Fullmakten kan kun benyttes med det formål å bruke egne aksjer for investeringsformål, realisere aksjene, benytte aksjene som vederlag i forbindelse med oppkjøp, fusjoner, fisjoner eller andre transaksjoner, betaling av gjeld, eller til sletting og nedsettelse av
• 1. The share capital may be increased by up to a total of NOK 50,336,070.
• 1. The authorisation may be used for (i) consideration in acquisitions and strategic investments, (ii) capital increases done to provide financing for the company's business; and/or (iii) other share capital increases which are considered by the board of directors to be in the Company's best interest.
• 1. The board may derogate from the shareholders' pre-emptive rights pursuant to the Norwegian Public Limited Liability Companies Act Section 10-4.
• 1. The authorisation comprises capital increases by contributions in kind or with rights to charge the Company with special obligations, as well as share capital increases in connection with mergers.
• 1. The authorisation may be used one or more times.
• 1. The authorisation is valid until the annual general meeting in 2026, but no longer than until 30 June 2026.
• 1. The subscription price shall be determined by the board in connection with each issuance.
• 1. The board of directors will register new articles of association based on the amount subscribed for.
• 1. The authorisation replaces prevously granted authorisations to increase the share capital.
• 10. Authorisation to acquire treasury shares

In accordance with the proposal from the Board of Directors the general meeting resolved to grant the Board of Directors the following authorization to acquire treasury shares:

• 1. The board of directors is authorised to on behalf of the Company acquire and be granted security in treasury shares up to an aggregate nominal value of NOK 10,067,214. If the Company disposes of or cancels treasury shares, this amount shall be increased with an amount corresponding to the nominal value of the disposed and cancelled shares.
• 1. The purchase price for each share shall be minimum NOK 5 and maximum NOK 100.
• 1. The authorisation may only be used for the purpose of using treasury shares for investment purposes, realise the shares, use the shares as consideration in connection with acquisitions, mergers, demergers or other transactions, payment

	Selskapets aksjekapital. 4. Styret kan ellers fritt bestemme på hvilken måte erverv eller avhendelse av aksjer skal skje. 5. Fullmakten gjelder frem til ordinær generalforsamling i 2026, men uansett ikke lenger enn til 30. juni 2026.	of debt, or to cancel the shares and consequently decrease the Company's share capital. 4. The board of directors may otherwise freely determine the method of acquisition and disposal of shares. 5. The authorisation is valid until the annual general meeting in 2026, but no longer than until 30 June 2026.
11.	Styrevalg I tråd med valgkomitéens innstilling, vedtok generalforsamlingen at Selskapets styre skal bestå av følgende personer frem til ordinær generalforsamling i 2027: Victor Hugo Quevedo, styrets leder Ana Isabel Valado Ramudo, styremedlem Maria Laura Marmol, styremedlem Carmela Saccomanno, styremedlem German Federico Ranftl, styremedlem	11. Board election In accordance with the proposal from the Nomination Committee, the general meeting resolved that the Board of Directors of the Company shall consist of the following persons until the annual general meeting in 2027: Victor Hugo Quevedo, Chairman Ana Isabel Valado Ramudo, board member Maria Laura Marmol, board member Carmela Saccomanno, board member German Federico Ranftl, board member
12.	Valg av medlemmer til valgkomitéen I tråd med valgkomitéens innstilling, vedtok generalforsamlingen at Selskapets valgkomité skal bestå av følgende personer frem til ordinær generalforsamling i 2027: Victor Hugo Quevedo, Leder Norberto Caneva, medlem Neil Arthur Bleasdale, medlem	12. Election of members to the nomination committee In accordance with the proposal from the Nomination Committee, the general meeting resolved that the Nomination Committee of the Company shall consist of the following persons until the annual general meeting in 2027: Victor Hugo Quevedo, Chairman Norberto Caneva, member Neil Arthur Bleasdale, member
13.	Valg av revisor I tråd med styrets forslag fattet generalforsamlingen følgende vedtak om valg av revisor: "KPMG AS velges som Selskapets revisor."	13. Election of auditor In accordance with the proposal from the Board of Directors the general meeting passed the following resolution regarding election of auditor: "KPMG AS is elected as the Company's auditor."
hevet.	Flere saker forelå ikke til behandling, og møtet ble	There being no more items on the agenda, the general meeting was adjourned.

Oslo, 10. juli 2025 / 10 July 2025

Audun Bondkall (sign.) Hugo Quevedo (sign.)

Vedlegg 1/Appendix 1: Fortegnelse over møtende aksjonærer og aksjonærer representert ved fullmakt/ List of the attending shareholders and shares represented by proxy

_______________________________ _________________________________

Vedlegg 2/Appendix 2: Stemmeresultater/Voting results

Total Represented

ISIN:	NO0013119255 INTEROIL EXPLORATION AND PROD. ASA
General meeting date:	10/07/2025 14.30
Today:	10.07.2025

Number of persons with voting rights represented/attended : 1

	Number of shares	% sc
Total shares	20,134,428
- own shares of the company	0
Total shares with voting rights	20,134,428
Represented by advance vote	489	0.00 %
Sum own shares	489	0.00 %
Represented by proxy	16,723	0.08 %
Represented by voting instruction	2,986,206	14.83 %
Sum proxy shares	3,002,929	14.91 %
Total represented with voting rights	3,003,418	14.92 %
Total represented by share capital	3,003,418	14.92 %

Registrar for the company:

_______________________________

Signature company:

DNB Bank ASA

INTEROIL EXPLORATION AND PROD. ASA

_______________________________

Represented list INTEROIL EXPLORATION AND PROD. ASA 10/07/2025

Firs t N am e	Co /La st n mp any am e	Re pr. as	% a v re pr.	f S C % o	Ho ldin gs	Re by pr.
	GE NIP AB U I NV ES TM EN TS LLC	Vo ting Ins tion truc s	70. 84 % ,	10. 57 % ,	2,1 27, 532
	Inte tion al C ital Ma rke ts rna ap Gro u	Vo ting Ins tion truc s	18. 26 % ,	2.7 2 % ,	548 ,32 3
	Fed l S. A mu	Vo ting Ins tion truc s	8.6 8 % ,	1.3 0 % ,	260 ,77 7
	Brie Int atio nal ern De vel Co ent opm r	Vo ting Ins tion truc s	1.6 5 % ,	0.2 5 % ,	49, 574
OL E M AG NU S	HO LM EN	Pro xy	0.2 6 % ,	0.0 4 % ,	7,8 35
TO M K RIS TIA N	HA SL ER UD	Pro xy	0.2 3 % ,	0.0 3 % ,	6,7 50
AL F B IRG ER	OL IVE RS EN	Pro xy	0.0 5 % ,	0.0 1 % ,	1,5 00
	CIT Y & CL AR EM ON T CA PIT AL AS SE TS LIM ITE D	Ad Vo tes van ce	0.0 2 % ,	0.0 0 % ,	489
FO AD	NA RA KI	Pro xy	0.0 1 % ,	0.0 0 % ,	200
PE TE R	RIE NK S	Pro xy	0.0 1 % ,	0.0 0 % ,	200
MO RT EN PE DE R	ÅL H AN D	Pro xy	0.0 0 % ,	0.0 0 % ,	111
BJØ RN AR	ES KE DA L	Pro xy	0.0 0 % ,	0.0 0 % ,	72
BIR GE R	BO NS AK SE N	Pro xy	0.0 0 % ,	0.0 0 % ,	25
ING UN N	GR EV ST AD	Pro xy	0.0 0 % ,	0.0 0 % ,	20
TH OR VA LD	HA GE N	Pro xy	0.0 0 % ,	0.0 0 % ,	10

Protocol for general meeting INTEROIL EXPLORATION AND PROD. ASA

ISIN: NO0013119255 INTEROIL EXPLORATION AND PROD. ASA General meeting date: 10/07/2025 14.30 Today: 10.07.2025

Shares class	For	Against Poll in				Abstain Poll not registered Represented shares with voting rights
Agenda item 3 Appointment of person to chair the meeting and to co-sign the minutes
Ordinær	3,003,418	0	3,003,418	0	0	3,003,418
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	14.92 %	0.00 %	14.92 %	0.00 %	0.00 %
Total	3,003,418		0 3,003,418	0	0	3,003,418
Agenda item 4 Approval of notice of meeting and agenda
Ordinær	3,003,418	0	3,003,418	0	0	3,003,418
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	14.92 %	0.00 %	14.92 %	0.00 %	0.00 %
Total	3,003,418		0 3,003,418	0	0	3,003,418
Agenda item 5 Approval of the annual accounts for 2024 for the Company and the group, and the directors' report for 2024
Ordinær	3,003,418	0	3,003,418	0	0	3,003,418
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	14.92 %	0.00 %	14.92 %	0.00 %	0.00 %
Total	3,003,418		0 3,003,418	0	0	3,003,418
Agenda item 6 Determination of the remuneration of the members of the Board of Directors and the members of the nomination committee
Ordinær	3,003,418	0	3,003,418	0	0	3,003,418
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	14.92 %	0.00 %	14.92 %	0.00 %	0.00 %
Total	3,003,418		0 3,003,418	0	0	3,003,418
Agenda item 7 Approval of the auditor's fee
Ordinær	3,003,418	0	3,003,418	0	0	3,003,418
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	14.92 %	0.00 %	14.92 %	0.00 %	0.00 %
Total	3,003,418		0 3,003,418	0	0	3,003,418
Agenda item 8 The Board of Directors' report on salary and other remuneration for the management of Interoil Exploration and Production ASA
Ordinær	3,003,418	0	3,003,418	0	0	3,003,418
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	14.92 %	0.00 %	14.92 %	0.00 %	0.00 %
Total	3,003,418		0 3,003,418	0	0	3,003,418
Agenda item 9 Authorisation to increase the share capital
Ordinær	3,003,418	0	3,003,418	0	0	3,003,418
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %

Shares class	For	Against Poll in				Abstain Poll not registered Represented shares with voting rights
total sc in %	14.92 %	0.00 %	14.92 %	0.00 %	0.00 %
Total	3,003,418		0 3,003,418	0	0	3,003,418
Agenda item 10 Authorisation to acquire treasury shares
Ordinær	3,003,418	0	3,003,418	0	0	3,003,418
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	14.92 %	0.00 %	14.92 %	0.00 %	0.00 %
Total	3,003,418		0 3,003,418	0	0	3,003,418
	Agenda item 11 Board election
Ordinær	3,003,418	0	3,003,418	0	0	3,003,418
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	14.92 %	0.00 %	14.92 %	0.00 %	0.00 %
Total	3,003,418		0 3,003,418	0	0	3,003,418
Agenda item 12 Election of members to the nomination committee
Ordinær	3,003,418	0	3,003,418	0	0	3,003,418
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	14.92 %	0.00 %	14.92 %	0.00 %	0.00 %
Total	3,003,418		0 3,003,418	0	0	3,003,418
Agenda item 13 Election of auditor
Ordinær	3,003,418	0	3,003,418	0	0	3,003,418
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	14.92 %	0.00 %	14.92 %	0.00 %	0.00 %
Total	3,003,418		0 3,003,418	0	0	3,003,418

Registrar for the company:

Signature company:

DNB Bank ASA

INTEROIL EXPLORATION AND PROD. ASA

_______________________________

Share information

Name	Total number of shares Nominal value Share capital		Voting rights
Ordinær	20,134,428	5.00 100,672,140.00 Yes
Sum:

§ 5-17 Generally majority requirement

_______________________________

requires majority of the given votes

§ 5-18 Amendment to resolution

Requires two-thirds majority of the given votes like the issued share capital represented/attended on the general meeting