NOTICE OF EXTRAORDINARY GENERAL MEETING
The Board of Directors (the “Board”) hereby calls for an Extraordinary General Meeting to be held in Opera Software ASA (the “Company”) 18 December 2017 at 09:00am Norwegian time at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway
The calling notice to the Extraordinary General Meeting has been sent to all shareholders in the Company whose address is known. In accordance with the Company’s Articles of Association this calling notice with all appendices will be accessible on the Company’s web-pages, www.opera.com. Upon request to +47 23 69 24 00 or by e-mail to firstname.lastname@example.org from a shareholder, the Company will mail calling notice with Appendix 1 to the shareholder free of charge.
Shareholders who wish to attend the General Meeting, either in person or by proxy, are requested to complete and return the attendance slip by 12.00 a.m. (CET) 15 December 2017.
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).