Notice of Extraordinary General Meeting

Opera Software ASA
Notice of Extraordinary General Meeting

Notice is hereby given to the shareholders of Opera Software of the Extraordinary General Meeting to be held on Monday September 29 2008 at 16:00 to 17:00 CET at Hotel Continental, Stortingsgaten 24/26, 0117 Oslo, Norway.

The following matters will be on the agenda of the meeting:

1. Opening of the meeting by the Chairman of the Board and summary of shareholders present
2. Election of a Chairman for the meeting and one individual to countersign the minutes
3. Approval of Notice and Agenda
4. Authorisation to increase share capital
5. Director’s stock options

Shareholders who wish to attend the General Meeting, either in person or by proxy, are requested to complete and return the attendance slip or to register online at
http://www.opera.com/company/investors/event, specifying any proxies by 16.00 p.m. (CET) September 26, 2008.

Opera Software ASA has a share capital of NOK 2,391,495.64 divided into 119,574,782 shares, each with a nominal value of NOK 0.02. Opera Software ASA holds 56,402 own shares. Each share carries one vote at the Company’s general meetings, except own shares which do not carry the right to vote.

The shareholders have the following rights in respect of the general meeting:
- The right to attend the general meeting, either in person or by proxy.
- The right to speak at the general meeting.
- The right to be accompanied by an advisor at the general meeting and to give such advisor the right to speak.
- The right to require information from the members of the board of directors and the chief executive officer in accordance with further regulations in the Norwegian public limited companies act section 5-15.
- The right to present alternatives to the board’s proposals in respect of matters on the agenda at the general meeting.

Oslo, August 29 2008

William J. Raduchel
Chairman of the board