On October 3, 2008, Oplink Communications, Inc. (the "Company") commenced mailing to its stockholders, and filed with the Securities and Exchange Commission, the Notice of Annual Meeting and Proxy Statement (the "Proxy Statement") for its 2008 Annual Meeting of Stockholders. The Proxy Statement requires updating as follows:
On page 14 of the Proxy Statement, under the heading "Independent Registered Public Accounting Firms' Fees," the $1,204,255 amount listed in the table for fees billed by the Company's independent auditors for the fiscal year ended June 30, 2008 did not reflect an additional invoice for fees relating to fiscal 2008 that had not yet been received by the Company. The correct audit fee total for fiscal 2008 is $1,333,420. The revised, corrected table is as follows:

                                                                      Fiscal Year Ended June 30
                                                                       2008                2007
Audit Fees
Audit of consolidated financial statements and review of
interim financial statements and SEC filings                      $    1,333,420        $ 1,108,605
All Other Fees
Due diligence related to merger and acquisitions, accounting
consultations in connection with acquisitions, internal
control reviews and consultation concerning financial
accounting and reporting standards                                         1,100              4,905
Total Fees                                                        $    1,334,520        $ 1,113,510