Notice is hereby given to the shareholders of Opera Software ASA of the Annual
General Meeting to be held on Tuesday, June 28, 2016 from 09:00 CET at Felix
Konferansesenter, Bryggetorget 3, Oslo, Norway. The calling notice, without
enclosure A - annual report, 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 F, specifying any proxies by 12.00 a.m. (CET) Friday
June 24, 2016. A proxy form is attached to the calling notice as part
of Enclosure F. The Board of Directors' report and the annual accounts, together
with the auditor's report for 2015 (Enclosure A to the calling notice), are
contained in the annual report and are available at http://www.opera.com
(http://www.opera.com/)Petter Lade, Investor Relations
Tel: +47 2369 2400 (http://tel:%2B47%202369%202400)
(http://tel:%2B47%202369%202400)About Opera Software ASA
Opera enables more than 350 million internet consumers worldwide to connectwith
the content and services that matter most to them. Opera also helpspublishers
monetize their content through advertising and advertisers reach theaudiences
that build value for their businesses, capitalizing on a globalconsumer audience
reach that exceeds 1 billion.