Otello Corporation ASA

AGM Information • Nov 24, 2016

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice is hereby given to the shareholders of Opera Software ASA of an

Extraordinary General Meeting to be held on Thursday, December 15, 2016 from

09:00 CET at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway. The calling

notice 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 1, specifying any proxies by 12.00 a.m. (CET) Tuesday December 13,

2016. A proxy form is attached to the calling notice as part of Enclosure 1. The

Board of Directors' report and the annual accounts, together with the auditor's

report for 2015, are contained in the annual report and are available

at http://www.opera.com

(http://www.opera.com/)Petter Lade, Investor Relations

Tel: +47 2369 2400