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Notice to extra general  meeting in Interfox Resources AB (publ)

The shareholders of Interfox Resources AB (publ), company registration no 556658-6797, are hereby given notice convening an extra general meeting on October 21st 2015 at 1 pm, Eriksbergsgatan 10, 2tr, Stockholm.Right to participate Shareholders that wish to participate in the procedures at the extra general meeting must by no later than October 15th 2015 be recorded as shareholders in the share register kept by Euroclear Sweden AB as well as by no later than at 12.00 o’clock on October 15th 2015 give notice to the company of their intention to participate in the extra general meeting.

Interim report April - June 2015

•    Decision to apply for registration of reserves C1+C2 corresponding to 38 mmboe (5 million tons)•    Due to unique results and need for further analysis, drilling of new well planned to commence Q1 2016•    Analyses of samples from well #4 shows gas and condensate of highest qualityImportant events after the end of the period•    Results of further analysis indicates that the weathered crust mainly contains oil. Based on the test results and increased understanding of the reservoir, company internal assessments indicate that the weathered crust may contain 97-277 mmbbl of

New test indicate mainly oil in the weathered crust

In addition to the test results of gas and condensate that were published 2015-06-08, the Company has done more tests, both of the pebbles that constitute large parts of the weathered crust and of a darker fluid, expected to contain oil.The attached pictures show the pebbles and also the pure condensate compared with the darker fluid. The presence of pebbles is of significant importance, as it gives close to an absolute permeability. The test of the pebbles (attached protocol #154) indicate that the weathered crust contains mainly oil. The dark fluid that was tested (protocol #351)

Analysis shows gas and condensate of the highest quality

The Company has had samples of both gas and condensate from well #4 taken for analysis earlier during the spring. The results from these analyses have now been delivered to the Company from the geochemical institute OAO TomskNIPIneft. The results show that 71-1 contains both gas and condensate of the highest commercial quality.The gas consist of 89.22% methane. This is a very good result and the gas corresponds well to the gas Russia exports to both the EU and to Asia. The condensate also was of the highest quality, the one that is most valuable in the market, with a freezing point of -

Interim report January - March 2015

Financial Summary · Net revenue during the period January – March 2014 amounted to SEK 0 (0) thousand · EBIT for the period amounted to SEK 2 086 (-3 960) thousand · Cash flow from operating activities SEK -10 779 (-5 063) thousand · Current assets and accounts receivable at the end of the period amounted to SEK 47 660 (715) thousandINTERIM REPORT JANUARY - MARCH 2015•    Execution of a directed share issue of SEK 14.1 million•    Discovery of significant gas and gas condensate flows. Measured flows in short-term tests were measured at 114 000 m3/day mix of natural gas and

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