Annual General Meeting

The Annual General Meeting of Opera Software ASA was held on Wednesday June 24, 2009 from 08:00 to 09:00 CET at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway. The signed minutes from the Annual General Meeting are enclosed. Erik Harrell, CFO/COO Tel: +47 2416 4053 Petter Lade, Investor Relations Tel: +47 2369 3444 Opera Software ASA has redefined Web browsing for PCs, mobile phones and other networked devices. Opera's cross-platform Web browser technology is renowned for its performance, standards compliance and small size, while giving users a faster, safer and more dynamic online experience. Opera Software is headquartered in Oslo, Norway, with offices around the world. The company is listed on the Oslo Stock Exchange under the ticker symbol OPERA. Learn more about Opera at http://www.opera.com.