Result of AGM

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, WITHIN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION

FOR IMMEDIATE RELEASE 27 April 2016

Opera Investments plc (the "Company")

Annual General Meeting ("AGM")

The Company's AGM was held today at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG at 10.00am.

All resolutions proposed were passed unanimously.

Enquiries:

Opera Investments plc, Paul Dudley, Tel: +44 (0) 20 3551 4872

Buchanan (PR), Ben Romney/Bobby Morse, Tel: +44 (0) 20 7466 5000