Treasure ASA: Minutes of Extraordinary General Meeting

05 Dec 2025 11:57 CET

An extraordinary general meeting in Treasure ASA was held today, 5 December
2025, where it was resolved to apply for a delisting of the shares of Treasure
ASA from the Oslo Stock Exchange.

The minutes from the extraordinary general meeting are attached hereto.

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

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

661355_Treasure ASA - EGM Minutes 12.2025 - Protokoll.pdf