The Extraordinary General Meeting has been completed. Minutes are attached herewith EGM-Minutes-dd-22.03.2019

KEY INFORMATION RELATED TO THE DIVIDEND IN KIND TO BE DISTRIBUTED FROM INDEPENDENT OIL & RESOURCES PLC. Dividend value :  NOK 0.366 per share. Last day including right:  22. March 2019 Ex-date:  25. March 2019 Record date:  26. March 2019 Payment date/VPS registration date:  10. April 2019, or before.

Extraordinary General Meeting 22.03.2019 Dividend Declaration EGM-Dividend-22.03.2019

Notice of amendment of Extraordinary General Meeting to take place on 22nd March 2019 EGM 22.03.2019 Amendment

Notice of Extraordinary General Meeting to take place on 22nd March 2019 EGM-Notice-dd-01.03.2019