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 2, 2015 from 09:00
CET at Felix Konferansesenter, Bryggetorget 3, 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 H, specifying any proxies by 12.00 a.m. (CET) Friday May 29,
2015. A proxy form is attached to the calling notice as part of
Enclosure H. The Board of Directors' report and the annual accounts,
together with the auditor's report for 2014 (Enclosure A to the calling
notice), are contained in the annual report and are available at
http://www.opera.com/
Petter Lade, Investor Relations
Tel: +47 2369 2400
About Opera Software ASA
Opera enables more than 350 million internet consumers worldwide to connect with the content and services that matter most to them. Opera also helps publishers monetize their content through advertising and advertisers reach the audiences that build value for their businesses, capitalizing on a global consumer audience reach that exceeds 1 billion.