Notice of Annual General Meeting
Opera Software ASA Notice of Annual General Meeting Notice is hereby given to the shareholders of Opera Software ASA of the Annual General Meeting to be held on Wednesday June 24, 2009 from 08:00 to 09:00 CET at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway. The following matters will be on the agenda: 1. Opening of the meeting by the Chairman of the Board and summary of shareholders present 2. Election of a Chairman for the meeting and one individual to countersign the minutes 3. Approval of Notice and Agenda 4. Approval of the annual accounts for 2008 for Opera Software ASA and