NOTICE OF EXTRAORDINARY GENERAL MEETING
The shareholders of Opera Software ASA (“Opera” or the“Company”) are hereby summoned to an Extraordinary General Meeting (“EGM”) on 25 January 2016 at 09:00 Norwegian time at Felix Conference Centre, Bryggetorget 3, Oslo, Norway. The following items are to be addressed: 1. Opening by the chairman of the Board – Registration of attending shareholders. 2. Election of person to chair the meeting. 3. Approval of the calling notice and the agenda. 4. Election of a person to countersign the minutes from the