Annual General Meeting

The Annual General Meeting of Opera Software ASA was held on Tuesday June 5, 2012 from 09:00 to 10:00 CET at Thon Vika Atrium,
Munkedamsveien 45, 0250 Oslo, Norway. The signed minutes from the Annual General Meeting are enclosed.

The Board today appointed Arve Johansen as chairman of the Board and Alberto Torres as the vice chairman of the Board

Erik Harrell, CFO/CSO
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.