MINUTES EXTRAORDINARY GENERAL MEETING
The Extraordinary General Meeting of Opera Software ASA was held today, 4
April 2017 from 08:00 to 09:00 CET at Felix Konferansesenter, Bryggetorget 3,
Oslo, Norway. The signed minutes from the Extraordinary General Meeting are enclosed.
Petter Lade, CFO
Phone: +47 91143878
Opera holds shares in several different businesses, including AdColony whichhelps publishers monetize their content through advertising and advertisersreach the audiences that build value for their businesses, capitalizing on aglobal consumer audience reach that exceeds 1 billion; Opera Apps and Games(Bemobi); "Performance & Privacy" (Skyfire and Surfeasy); and Opera TV.