PROXIES FOR ANNUAL GENERAL MEETING

In connection with the Annual General Meeting to be held on 24 June 2009, William J Raduchel - Chairman of the Board of Opera Software ASA, has on 23 June 2009 been assigned proxy based voting rights for 27 056 976 shares, equivalent to 22,63 per cent of the shares in the company. The proxies apply exclusively to the Annual General Meeting in Opera Software ASA to be held on 24 June 2009. After receiving these proxies, William J Raduchel will represent 27 151 976 shares, representing 22,70 per cent of the share capital in the company. This information is subject of the disclosure requirements according to section 4-2 of the Norwegian Securities Trading Act.