Opera Software ASA calling notice for Annual General Meeting
Notice is hereby given to the shareholders of Opera Software ASA of the
Annual General Meeting to be held on Tuesday, June 3 , 2014 from 09:00
CET at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway. The
calling notice, without enclosure A - annual report, 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 G, specifying any proxies by 12.00 a.m. (CET) Friday May 30,
2014. A proxy form is attached to the calling notice as part of
Enclosure G. The Board of Directors' report and the annual accounts,
together with the auditor's report for 2013 (Enclosure A to the calling
notice), are contained in the annual report and are available at
http://www.opera.com/
Arve Johansen
Chairman of the Board of Directors
Erik Harrell, CFO/CSO
Tel: +47 2369 2400
Petter Lade, Investor Relations
Tel: +47 2369 2400