General Meeting

One class of shares

Opera Software ASA has one class of shares, and each share carries one vote and has a par value of NOK 0.02.

Notice of general meeting and voting rights

Ordinary or extraordinary general meetings shall be convened on at least two weeks' notice.

An ordinary general meeting shall be held each year before the end of the month of June. The company has no limitations on ownership other than those imposed by Norwegian concession laws.

Voting rights may be exercised when the transfer has been recorded by the Norwegian Central Securities Depository (VPS) within the time limit for giving notice of attendance at the general meeting. Under Norwegian law, only shares that are registered in the name of the shareholder may be voted. If the shareholder is unable to attend the general meeting and vote in person, he or she may vote by proxy. Notice of attendance must be received by Opera no later than 3.00 p.m. on the second working day before the date of the general meeting.

Extraordinary general meeting

An extraordinary general meeting shall be held when the board of directors deem it necessary. Similarly, a general meeting shall be called when shareholders who represent at least one twentieth of the share capital, or the auditor, so demand in writing, at the same time stating the topics they wish the general meeting to consider.

The annual general meeting 2008

The Annual General Meeting will be held on Friday June 20, 2008 from 13:00 to 14:00 CET at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway.

• Notice of AGM
• The minutes of the AGM

The annual general meeting 2007

The Annual General Meeting will be held on June 21, 2007, at 09:00 CET at Thon Vika Atrium (register).

• Notice of AGM
• The minutes of the AGM

The annual general meeting 2006

The annual general meeting of Opera Software ASA was held at Felix Konferansesenter in Oslo on Thursday 15 June 2006.

• Notice of AGM
• The minutes of the AGM

The annual general meeting 2005

The annual general meeting of Opera Software ASA was held at Felix Konferansesenter in Oslo on Wednesday 15 June 2005.

• Notice of AGM
• The minutes of the AGM

The annual general meeting 2004

The annual general meeting of Opera Software ASA was held at Felix Konferansesenter in Oslo on Thursday 17 June 2004.

• Notice of AGM
• The minutes of the AGM

Extraordinary general meeting

An EGM of Opera Software ASA was held at the company's offices in Waldemar Thranesgate in Oslo on 31 January 2004.

• Notice of EGM
• The minutes of the EGM

The annual general meeting 2003

The annual general meeting of Opera Software ASA was held at the company's offices in Waldemar Thranesgate in Oslo on 17 June 2003.

• Notice of AGM (in Norwegian only)
• The minutes of the AGM (in Norwegian only)

Extraordinary general meeting

An EGM of Opera Software ASA was held at the company's offices in Waldemar Thranes gate in Oslo on 23 April 2003.

• Notice of EGM here (in Norwegian only)
• The minutes of the EGM here (in Norwegian only)

The annual general meeting 2002

The annual general meeting of Opera Software ASA was held at the company's offices in Waldemar Thranesgate in Oslo on 2 June 2002.

• Notice of AGM (in Norwegian only)
• The minutes of the AGM here (in Norwegian only)

Extraordinary general meeting

An EGM of Opera Software ASA was held at the company's offices in Waldemar Thranes gate in Oslo on 28 August 2002.

• Notice of EGM here (in Norwegian only)
• The minutes of the EGM here (in Norwegian only)

Extraordinary general meeting

An EGM of Opera Software ASA was held at the company's offices in Waldemar Thranes gate in Oslo on 18 September 2002.

• Notice of EGM here (in Norwegian only)
• The minutes of the EGM here (in Norwegian only)