The Board of Directors (the "Board") hereby calls for an Extraordinary General
Meeting to be held in Opera Software ASA (the "Company") 18 December 2017 at
09:00am Norwegian time at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway
The calling notice to the Extraordinary General Meeting has been sent to all
shareholders in the Company whose address is known. In accordance with the
Company's Articles of Association this calling notice with all appendices will
be accessible on the Company's web-pages, www.opera.com. Upon request to +47 23
69 24 00 (http://tel:+47%2023%2069%2024%2000) or by e-mail
to firstname.lastname@example.org from a shareholder, the Company will mail calling notice
with Appendix 1 to the shareholder free of charge.
Shareholders who wish to attend the General Meeting, either in person or by
proxy, are requested to complete and return the attendance slip by 12.00 a.m.
(CET) 15 December 2017.
Petter Lade, CFO
Phone: +47 91143878 (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 2 billion; Opera Apps and Games
(Bemobi); "Performance & Privacy" (Skyfire); and Opera TV (Vewd).