Opera Software ASA calling notice for Annual General Meeting
Notice is hereby given to the shareholders of Opera Software ASA of the AnnualGeneral Meeting to be held on Friday, June 2, 2017 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 D, specifying any proxies by 12.00 a.m. (CET) Friday May 31, 2017. A proxy form is attached to the calling notice as part of Enclosure D. The Board of Directors' report and the annual accounts, together with the auditor's report for 2016 (Enclosure A to the calling notice), are contained in the annual report and are available at http://www.opera.com
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 aglobal consumer audience reach that exceeds 1.5 billion; Opera Apps and Games(Bemobi); "Performance & Privacy" (Skyfire and Surfeasy); and Opera TV.