Opera Software ASA Notice of Annual General Meeting
Notice is hereby given to the shareholders of Opera Software ASA of the Annual General Meeting to be held on Tuesday, June 5, 2012 from 09:00 CET at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway. The calling notice, without enclosures, 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 1, 2012. 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 2011 (Enclosure A to the calling notice), are contained in the annual report and are available at http://www.opera.com/company/investors/finance/
Chairman of the Board of Directors
Erik Harrell, CFO/CSO
Tel: +47 2416 4053
Petter Lade, Investor Relations
Tel: +47 2369 3444