Approval of annual accounts and Board of Director's report for 2009

Oslo, April 23, 2010. The Board of Directors of Opera Software ASA has approved the consolidated financial statements, the parent company's financial statements and the Board of Directors' report for 2009. No changes have been made to the accounts compared with those presented in the 4Q 2009 report published on February 22, 2010. The Board will propose to the Annual General Meeting to be held on June 15, 2010 that a dividend for 2009 of NOK 0.16 per share is paid out, representing an aggregate dividend payment of approximately NOK 19 million. If approved, the shares will be trading ex dividend rights as from June 16, 2010. A complete Annual Report for 2009 will be published on the company's web site www.opera.com by April 30, 2010.