Opera Software ASA Notice of Annual General Meeting

Notice is hereby given to the shareholders of Opera Software ASA of the
Annual General Meeting to be held on Wednesday, June 14, 2011 from 09:00
CET at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway.

The calling notice, without enclosures, will be sent by ordinary mail to
shareholders with a known address.

Please also note that the Nomination Committee's proposals have been
received after the calling notice went to print and that all proposals are
included in the attached calling notice.

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 June 10, 2011. 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 2010 (Enclosure A to the calling notice),
are contained in the annual report and are available at
http://www.opera.com/company/investors/finance/

William J. Raduchel
Chairman of the Board of Directors

Erik Harrell, CFO/CSO
Tel: +47 2416 4053

Petter Lade, Investor Relations
Tel: +47 2369 3444

Opera Software ASA has redefined Web browsing for PCs, mobile phones and other networked devices. Opera's cross-platform Web browser technology is renowned for its performance, standards compliance and small size, while giving users a faster, safer and more dynamic online experience. Opera Software is headquartered in Oslo, Norway, with offices around the world. The company is listed on the Oslo Stock Exchange under the ticker symbol OPERA. Learn more about Opera at http://www.opera.com.