Approval of annual accounts and Board of Director's report for 2011
Oslo, April 26, 2012. The Board of Directors of Opera Software ASA hasapproved the consolidated financial statements, the parent company'sfinancial statements and the Board of Directors' report for 2011. Nosubstantive changes have been made to the accounts compared with thosepresented in the 4Q 2011 report published on February 16, 2012.The Board will propose to the Annual General Meeting to be held on June5, 2012 that a dividend for 2011 of NOK 0.20 per share is paid out,representing an aggregate dividend payment of approximately NOK 24million. If approved, the shares will