Annual General Meeting

The Annual General Meeting of Opera Software ASA was held on Tuesday June 3, 2014 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 Sverre Munck as chairman of the Board.

Petter Lade, Investor Relations

Tel: +47 2369 2400

About Opera Software ASA Opera products enable more than 350 million internet consumers worldwide to discover and connect with the content and services that matter most to them, no matter what device, network or location. In turn, we help advertisers reach the audiences that build value for their businesses. Opera also delivers products and services to more than 130 mobile operators around the world, enabling them to provide a faster, more economical and better network experience to their subscribers. From family photos and funny videos to business ideas that change the world economy, the internet has always been about discovery. Whether you are a consumer getting online for the first time, or a multinational corporation trying to reach the right audience, Opera can help you discover more online. Opera Software ASA is listed on the Oslo Stock Exchange under the ticker symbol OPERA. 'Opera', 'Opera Software', 'Opera Mini' and the 'O' logo are trademarks of Opera Software ASA. All other trademarks are the property of their respective owners. Learn more about Opera at www.opera.com.