Treasure ASA: Extraordinary general meeting 10 October 2023

18 Sep 2023 16:27 CEST

The board of directors of Treasure ASA (the "Company") has today resolved to
summon an extraordinary general meeting of the Company with proposals to (i)
reduce the Company's share capital through liquidation of own shares and (ii)
distribute an additional dividend of NOK 0.40 per share for the financial year
2022.

The extraordinary general meeting will be held on Tuesday 10 October 2023 at
11:00 (CEST) as a digital meeting only, without physical attendance for
shareholders. Attached please find the summons of the meeting (in Norwegian and
English) with further details on the proposed resolutions, as well as
information on how to participate. A confirmation from the Company's auditor
confirming coverage for remaining non-distributable equity after the proposed
share capital reduction is attached to this announcement.

The notice for the extraordinary general meeting and the auditor statement will
also be made available at the Company's website, www.treasureasa.com.

For further information, please contact:
Thomas Finnema, CFO
Tel: (+47) 481 55 159
email: info@treasureasa.com

Information about the dividend proposal described herein is considered to be
inside information pursuant to the EU Market Abuse Regulation and is subject to
the disclosure requirements according to section 5-12 of the Norwegian
Securities Trading Act. This stock exchange announcement was published by Thomas
Finnema, CFO, Treasure ASA, on 18 September 2023 at 16:26 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

599716_TRE - Confirmation PWC.pdf
599716_TRE - Summons EGM 2023.pdf
599716_TRE - Innkalling EGF 2023.pdf