Notice is hereby given to the shareholders of Opera Software ASA of an
Extraordinary General Meeting to be held on Wednesday November 14, 2012
from 09:00 CET at Radisson Blu Hotel Nydalen, Nydalsveien 33 -
Gullhaugstorg, 0404 Oslo Norway.
The purpose of the Extraordinary General Meeting is to elect a
replacement director for Mr. Alberto Torres, who has notified the
Nomination Committee that he, due to a new job position, wants to retire
from the Board of Directors of Opera Software ASA. Please find attached
the calling notice with enclosures, including the Nomination Committee's
proposal for a new shareholder elected director.
The calling notice, without enclosures, will be sent by ordinary mail to
shareholders with a known address.
Shareholders who wish to attend the Extraordinary General Meeting,
either in person or by proxy, are requested to complete and return the
attendance slip attached here as Enclosure C, specifying any proxies by
12.00 a.m. (CET) Monday November 12, 2012. A proxy form is attached to
the calling notice as part of Enclosure C.
Arve Johansen
Chairman of the Board of Directors
Erik Harrell, CFO/CSO
Tel: +47 2369 2400
Petter Lade, Investor Relations
Tel: +47 2369 2400
Opera Software ASA has redefined Web browsing for PCs, mobile phones and
other networked devices. Opera's cross-platform Web browser technology
is renowned for its performance, standards compliance and small size,
while giving users a faster, safer and more dynamic online experience.
Opera Software is headquartered in Oslo, Norway, with offices around the
world. The company is listed on the Oslo Stock Exchange under the ticker
symbol OPERA. Learn more about Opera at http://www.opera.com.