Opera Software ASA

Nomination committee

Opera’s articles specify that the company shall have a Nomination Committee. The committee’s duty is to provide a nomination to the general meeting regarding choice of board members and deputy members and regarding remuneration to the members of the board. The Nomination Committee shall consist of three members that shall be shareholders or shareholder representatives. In addition, up to three personal deputy members could be chosen. The members and deputy members of the Nomination Committee shall be elected by the general meeting for a period of two years.

At the Annual General Meeting held on June 14, 2011, the following persons were elected as members of the Nomination Committee of the company:

• Jakob Iqbal (Chairman)
• Nils Foldal
• Michael Tetzschner

The AGM approved on June 14, 2011 the Nomination Committee guidelines.