Annual General Meeting

The Annual General Meeting of Opera Software ASA was held on Friday June 2, 2017
from 09:00 to 09:30 CET at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway.
The signed minutes from the Annual General Meeting are enclosed.

Petter Lade, CFO

 Phone: +47 91143878

E-mail: petterl@opera.com
About Opera: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 1.5 billion; Opera
Apps and Games(Bemobi); "Performance & Privacy" (Skyfire and Surfeasy); and
Opera TV.