Notice is hereby given to the shareholders of Opera Software ASA of
an Extraordinary General Meeting to be held on Tuesday, April 4, 2017 from 08:00
CET at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway. The calling notice
will be sent by ordinary mail to shareholders with a known address. Shareholders
who wish to attend the General Meeting, either in person or by proxy, are
requested to complete and return the attendance slip attached here as Enclosure
1, specifying any proxies by 12.00 a.m. (CET) Friday March 31, 2017. A proxy
form is attached to the calling notice as part of Enclosure 1.
Petter Lade, CFO
Tel: +47 911 43 878 (http://tel:+47%20911%2043%20878)
Opera holds shares in several different businesses, including AdColony which
helps publishers monetize their content through advertising and advertisers
reach the audiences that build value for their businesses, capitalizing on a
global consumer audience reach that exceeds 1 billion; Opera Apps and Games
(Bemobi); "Performance & Privacy" (Skyfire and Surfeasy); and Opera TV.