Notice is hereby given to the shareholders of Opera Software ASA of an
Extraordinary General Meeting to be held on Thursday, December 15, 2016 from
09:00 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) Tuesday December 13,
2016. A proxy form is attached to the calling notice as part of Enclosure 1. The
Board of Directors' report and the annual accounts, together with the auditor's
report for 2015, 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