Otello Corporation ASA

AGM Information • Apr 4, 2017

MINUTES EXTRAORDINARY GENERAL MEETING

MINUTES EXTRAORDINARY GENERAL MEETING

The Extraordinary General Meeting of Opera Software ASA was held today, 4 April

2017 from 08:00 to 09:00 CET at Felix Konferansesenter, Bryggetorget 3,Oslo,

Norway. The signed minutes from the Extraordinary General Meeting are enclosed.

Petter Lade, CFO

Phone: +47 91143878

(http://tel+47%20911%2043%20878)E-mail: petterl@opera.com

(petterl@opera.com)About Opera:

Opera holds shares in several different businesses, including AdColony

whichhelps publishers monetize their content through advertising and

advertisersreach the audiences that build value for their businesses,

capitalizing on aglobal consumer audience reach that exceeds 1 billion; Opera

Apps and Games(Bemobi); "Performance & Privacy" (Skyfire and Surfeasy); and

Opera TV.