NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice is hereby given to the shareholders of Opera Software ASA of an Extraordinary General Meeting to be held on Thursday, December 15, 2016 from 09:00 CET at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway. The calling notice will be sent by ordinary mail to shareholders with  a known address. Shareholders who wish to attend the General Meeting, either in person or by proxy, are requested to complete and return the attendance slip attached here as Enclosure 1, specifying any proxies by 12.00 a.m. (CET) Tuesday December 13, 2016. A proxy form is attached to the calling notice as part of Enclosure 1. The Board of Directors' report and the annual accounts, together with the auditor's report for 2015, are contained in the annual report and are available at http://www.opera.com

Petter Lade, Investor Relations

 Tel: +47 2369 2400