Otello Corporation ASA

AGM Information • Nov 24, 2016

PIN code: Ref no:

Notice of Extraordinary General Meeting An Extraordinary General Meeting in Opera Software ASA will be held 15 December 2016 at 09:00 Norwegian time at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway

ENCLOSURE 1 – EXTRAORDINARY GENERAL MEETING OPERA SOFTWARE ASA

In the event the shareholder is a legal entity it will be represented by: _____________________________________________________________

Name of representative (To grant proxy, use the proxy form below)

Attendance form

If you wish to attend the extraordinary general meeting, we kindly ask you to send this form to Opera Software ASA c/o DNB Bank ASA, Verdipapirservice, P.O. Box 1600 Sentrum, N-0021 Oslo, Norway, or e-mail genf@dnb.no. Attendance may also be registered on Opera Software ASA's homepage on www.opera.com or through "Investortjenester", a service provided by most Norwegian registrars. The pin code and the reference number are required for registration. The form must be registered by DNB Bank Verdipapirservice no later than 13 December 2016 at 12:00 CET.

The undersigned will attend at Opera Software ASA's Extraordinary General Meeting on 15 December 2016 and vote for

		own shares
		other shares in accordance with enclosed proxy
In total		shares
Place	Date	Shareholder's signature (If attending personally. To grant proxy, use the form below)

Proxy (without voting instructions) PIN code: Ref no:

If you are not able to attend the General Meeting, a nominated proxy holder can be granted your voting authority. Any proxy not naming proxy holder will be deemed given to the chairman of the Board or a person designated by him. The present proxy form relates to proxies without instructions. To grant proxy with voting instructions, please go to page 2 of this form. We kindly ask you to send the proxy form to Opera Software ASA c/o DNB Bank ASA, Verdipapirservice, P.o. Box 1600 Sentrum, N-0021 Oslo, Norway, or e-mail genf@dnb.no. Web-based registration of the proxy is available through "Investortjenester", a service provided by most Norwegian registrars. The pin code and the reference number are required for registration. The proxy must reached DNB Bank Verdipapirservice no later than 13 December 2016 at 12:00 CET.

The undersigned hereby grants (tick box) 		: :	the chairman of the Board (or a person designated by him)
Or		:

Name of nominated proxy holder (Please use capital letters)

proxy to attend and vote at the Extraordinary General Meeting of Opera Software ASA 15 December 2016 for my/our shares

Place	Date	Shareholder's signature
		(Signature only when granting proxy)

With regard to rights of attendance and voting we refer you to The Norwegian Public Limited Liability Companies Act, in particular Chapter 5. A written power of attorney dated and signed by the beneficial owner giving such proxy must be presented at the meeting.

Proxy (with voting instructions) PIN code: Ref no:

If you wish to give voting instruction to the proxy holder, please use the present proxy form. The items in the detailed proxy below refer to the items in the General Meeting agenda. A detailed proxy with voting instructions may be granted a nominated proxy holder. A proxy not naming a proxy holder will be deemed given to the chairman of the Board or any person designated by him. We kindly ask you to send the proxy with voting instructions by mail to Opera Software ASA c/o DNB Bank ASA, Verdipapirservice, P.O. Box 1600 Sentrum, NO-0021 Oslo, Norway, or by e-mail genf@dnb.no. Online registration is not available for registrations of voting instructions. The proxy must reach DNB Bank Verdipapirservice no later than 13 December 2016 at 12:00 CET.

THE UNDERSIGNED HEREBY GRANTS (tick box):

The chairman of the Board (or a person designated by him), or:

____________________________________

Name of nominated proxy holder (please use capital letters)

proxy to attend and vote at the Extraordinary General Meeting of Opera Software ASA on 15 December 2016 for my/our shares. The votes shall be submitted in accordance with the instructions below. Please note that any items below not voted for (not ticked off), will be deemed as an instruction to vote "in favour" of the proposals in the notice. Any motion from the floor, amendments or replacement to the proposals in the agenda, will be determined at the proxy holder's discretion. In case the contents of the voting instructions are ambiguous, the proxy holder will base his/her understanding on a reasonable understanding of the wording of the proxy. Where no such reasonable understanding can be found, the proxy may at his/her discretion refrain from voting.

AGENDA EXTRAORDINARY GENERAL MEETING			AGAINST	ABSTAIN
1.	Opening by the chairman of the Board – Registration of attending shareholder (NO VOTING ITEM)
2.	Election of chairperson for the meeting			
3.	Approval of the calling notice and the agenda			
4.	Election of person to counter-sign the minutes			
5.	Approval of interim balance sheet and dividend payment			
6.	Amendments to the Articles of Association			
7.	Election of Board of Directors
	(As proposed by the Nomination Committee)			
8.	Remuneration to resigning directors			
9.	Remuneration to new directors			
10.	Closing (NO VOTING ITEM)

The abovementioned proxy holder has been granted power to attend and to vote for my/our shares at the General Meeting in Opera Software ASA to be held 15 December 2016.

Place	Date	Shareholder's signature
		(Only for granting proxy with voting instructions)

With regard to rights of attendance and voting we refer you to The Norwegian Public Limited Liability Companies Act, in particular Chapter 5. A written power of attorney dated and signed by the beneficial owner giving such proxy must be presented at the meeting.

If the shareholder is a company, please attach the shareholder's certificate of registration to the proxy.

ENCLOSURE 1 – 2016 DECEMBER EGM OPERA SOFTWARE ASA 2 | 2