In connection with the Extraordinary General Meeting 
of Opera Software ASA to be held on 14 November 2012, 
Nils A. Foldal represents Ludvig Lorentzen AS and 
close affilates of Mr. Ole Peter Lorentzen, in 
additional to shares owned by Nils Foldal AS and Nils 
A. foldal personally totalling 12.917.234 shares in 
Opera Software, representing 10,81 % of the total 
shares and voting rights in the Company. In addition 
Ludvig Lorentzen AS has options to buy 1.000.000 
shares in the Company representing 0,84 % of the 
outstanding shares.

The proxies are only valid at the Extraordinary 
General Meeting. This notification is made pursuant 
to the Norwegian Securities Trading Act section 4-2.