Notice of Annual General Meeting


Opera Software ASA
Notice of Annual General Meeting

Notice is hereby given to the shareholders of Opera Software of the Annual General Meeting to be held on Friday June 20, 2008 from 13:00 to 14:00 CET at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway.

The following matters will be on the agenda of the meeting:

1. Opening of the meeting by the Chairman of the Board and summary of shareholders present
2. Election of a Chairman for the meeting and one individual to countersign the minutes
3. Approval of Notice and Agenda
4. Approval of the annual accounts for 2007 for Opera Software ASA and the Opera Group and the annual report of the Board of Directors, including the application of the year’s result. The Board does not propose distribution of dividend for 2007
5. Approval of change of the Articles of Association to increase the numbers of members on the Nomination Committee
6. Election of Board and Nomination Committee
7. Determination of the Board's remuneration
8. Determination of the remuneration to the Nomination Committee
9. Approval of the auditor’s remuneration
10. Declaration on remuneration of Senior Management
11. Authorisation to increase share capital
12. Authorisation to acquire own shares
13. Management's status report

Shareholders who wish to attend the General Meeting, either in person or by proxy, are requested to complete and return the attendance slip or to register online at www.opera.com/company/investors/event, specifying any proxies by 4.00 p.m. (CET) Tuesday, June 18, 2008.

The Directors' report and the annual accounts, together with the auditor’s report for 2007, are contained in the annual report that has been sent to all shareholders. Opera Software’s annual report for 2007 (English version) is also available at www.opera.com/company/investors/finance.

Opera Software ASA has a share capital of NOK 2,391,495.64 divided into 119,574,782 shares, each with a nominal value of NOK 0.02. Opera Software ASA holds 850,000 own shares. Each share carries one vote at the Company’s general meetings, except own shares which do not carry the right to vote.

The shareholders have the following rights in respect to the general meeting:
- The right to attend the general meeting, either in person or by proxy.
- The right to speak at the general meeting.
- The right to be accompanied by an advisor at the general meeting and to give such advisor the right to speak.
- The right to require information from the members of the board of directors and the chief executive officer in accordance with further regulations in the Norwegian public limited companies act section 5-15.
- The right to present alternatives to the Board's proposals in respect of matters on the agenda at the general meeting.

Oslo, June 2nd 2008
William J. Raduchel
Chairman of the Board

About Us

Opera Software ASA is an industry leader in the development of Web browsers for the desktop, device and mobile markets. The Opera browser has received international recognition from end-users and the industry press for being faster, smaller and more standards-compliant than other browsers, and it has gathered a cult following on the net.

Contacts

  • Opera Software ASA
    Waldemar Thranes gate 98 NO-0175 Oslo
    +47 24 16 40 00
    +47 24 16 40 01

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