Treasure ASA: Minutes of Annual General Meeting

20 Mar 2025 14:20 CET

The Annual General Meeting in Treasure ASA was held today 20 March 2025.
Enclosed are the Minutes (in Norwegian and English).

For further information, please contact: Thomas Finnema, CFO Tel: (+47) 481 55
159 Email: thomas.finnema@wilhelmsen.com or Magnus Sande, CEO Tel: (+47) 915 55
051 Email: magnus.sande@wilhelmsen.com

This stock exchange release was published by Thomas Finnema, CFO, Treasure ASA
on 20 March 2025 at 14:20 (CET).

More information:
Access the news on Oslo Bors NewsWeb site

641830_Treasure ASA - OGF 2025 - Protokoll.pdf
641830_Treasure ASA - AGM 2025 - Minutes.pdf