Opera Software ASA calling notice for 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 28, 2016 from 09:00 CET at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway. The calling notice, without enclosure A - annual report, 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 24, 2016. 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 2015 (Enclosure A to the calling notice), are contained in the annual report and are available at http://www.opera.com
Tel: +47 2369 2400
About Opera Software ASA
Opera enables more than 350 million internet consumers worldwide to connectwith the content and services that matter most to them. Opera also helpspublishers monetize their content through advertising and advertisers reach theaudiences that build value for their businesses, capitalizing on a globalconsumer audience reach that exceeds 1 billion.