Annual General Meeting

The Annual General Meeting of Opera Software ASA was held on Tuesday
June 3, 2014 from 09:00 to 10:00 CET at Thon Vika Atrium, Munkedamsveien
45, 0250 Oslo, Norway. The signed minutes from the Annual General
Meeting are enclosed. The Board today appointed Sverre Munck as chairman
of the Board.

Petter Lade, Investor Relations

Tel: +47 2369 2400

About Opera Software ASA Opera products enable more than 350 million
internet consumers worldwide to discover and connect with the content
and services that matter most to them, no matter what device, network or
location. In turn, we help advertisers reach the audiences that build
value for their businesses. Opera also delivers products and services to
more than 130 mobile operators around the world, enabling them to
provide a faster, more economical and better network experience to their
subscribers. From family photos and funny videos to business ideas that
change the world economy, the internet has always been about discovery.
Whether you are a consumer getting online for the first time, or a
multinational corporation trying to reach the right audience, Opera can
help you discover more online. Opera Software ASA is listed on the Oslo
Stock Exchange under the ticker symbol OPERA. 'Opera', 'Opera Software',
'Opera Mini' and the 'O' logo are trademarks of Opera Software ASA. All
other trademarks are the property of their respective owners. Learn more
about Opera atĀ www.opera.com.