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Otello Corporation ASA

Pre-Annual General Meeting Information May 12, 2014

3704_iss_2014-05-12_56ff3b3b-e8fa-4aa4-9036-08f0855a75aa.html

Pre-Annual General Meeting Information

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Opera Software ASA calling notice for Annual General Meeting

Opera Software ASA calling notice for Annual General Meeting

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

Annual General Meeting to be held on Tuesday, June 3 , 2014 from 09:00

CET at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway. The

calling notice, without enclosure A - annual report, 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 G, specifying any proxies by 12.00 a.m. (CET) Friday May 30,

2014. A proxy form is attached to the calling notice as part of

Enclosure G. The Board of Directors' report and the annual accounts,

together with the auditor's report for 2013 (Enclosure A to the calling

notice), are contained in the annual report and are available at

http://www.opera.com/

(http://www.opera.com/)Arve Johansen

Chairman of the Board of Directors

Erik Harrell, CFO/CSO

Tel: +47 2369 2400 (http://tel:%2B47%202369%202400)

(http://tel:%2B47%202369%202400)Petter Lade, Investor Relations

Tel: +47 2369 2400 (http://tel:%2B47%202369%202400)

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