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Otello Corporation ASA

AGM Information Dec 18, 2017

3704_rns_2017-12-18_6464ef30-b573-4595-a8c2-1b946690427a.html

AGM Information

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MINUTES EXTRAORDINARY GENERAL MEETING

MINUTES EXTRAORDINARY GENERAL MEETING

The Extraordinary General Meeting of Opera Software ASA (the "Company") was held

today, 18 December 2017 at Felix Konferansesenter, Bryggetorget 3,Oslo, Norway.

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

meeting, it was resolved to amend the Company's name to Otello Corporation ASA.

The name change will be registered with the Norwegian Register of Business

Enterprises in due course. In connection with changing the Company's name, the

OSE ticker will also be amended as further agreed with Oslo Børs. Further

information about the ticker change will be given when available.

Petter Lade, CFO

Phone: +47 91143878

E-mail: [email protected]

About Opera:

Opera holds shares in several different businesses, including AdColony which

helps publishers monetize their content through advertising and advertisers

reach the audiences that build value for their businesses, capitalizing on a

global consumer audience reach that exceeds 2 billion; Opera Apps and Games

(Bemobi); "Performance & Privacy" (Skyfire); and Opera TV (Vewd).

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