Treasure ASA: Annual general meeting 20 March 2025

27 Feb 2025 16:30 CET

The annual general meeting in Treasure ASA will be held on Thursday 20 March
2025 at 13:00 (CET). The meeting will be held as a digital meeting only, without
physical attendance for shareholders. Attached please find the summons of the
meeting (in Norwegian and English), including information on how to register,
participate, and related documents to be considered at the annual general
meeting. The annual accounts and the annual report for the financial year 2024,
together with the auditor's report, as well as the remuneration report for 2024,
which are also to be considered, are available on the company website
www.treasureasa.com.

This stock exchange release was published by Thomas Finnema, CFO, Treasure ASA
on 27 February 2025 at 16:30 (CET).

More information:
Access the news on Oslo Bors NewsWeb site

640021_Treasure ASA - Summons AGM 2025.pdf
640021_Treasure ASA - Innkalling OGF 2025.pdf