Extraordinary General Meeting

The Extraordinary General Meeting of Opera Software ASA was held on Wednesday
November 14, 2012 from 09:00 to 10:00 CET at Radisson Blu Hotel Nydalen, Nydalsveien 33 -
Gullhaugstorg, 0404 Oslo Norway. The signed minutes from the Extraordinary General Meeting are enclosed.

Erik Harrell, CFO/CSO
Tel: +47 2369 2400

Petter Lade, Investor Relations
Tel: +47 2369 2400


The worldwide World Wide Web — any device, any platform, any bandwidth, absolutely anywhere in the world. Opera Software was founded in 1994, based on the idea that access to the web should be a universal right. 275 million people (and counting) use the Opera web browsers for computers, mobile phones, TVs and other connected devices. Opera also delivers tools, distribution, engagement, monetization and market insights to developers, publishers and brands around the world. We are passionate about breaking down barriers, so everyone can share in the power of the internet. Our vision of one web for all remains at the heart of what we do, because we believe that participation changes everything. 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.