MINUTES EXTRAORDINARY GENERAL MEETING
The Extraordinary General Meeting of Opera Software ASA (the “Company”) was held today, 18 December 2017 at Felix Konferansesenter, Bryggetorget 3,Oslo, Norway. The signed minutes from the Extraordinary General Meeting are enclosed. At the meeting, it was resolved to amend the Company’s name to Otello Corporation ASA. The name change will be registered with the Norwegian Register of Business Enterprises in due course. In connection with changing the Company’s name, the OSE ticker will also be amended as further agreed with Oslo Børs. Further information about the ticker change will be given when available.
Petter Lade, CFO
Phone: +47 91143878
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 2 billion; Opera Apps and Games (Bemobi); "Performance & Privacy" (Skyfire); and Opera TV (Vewd).