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Treasure ASA

Pre-Annual General Meeting Information • Feb 15, 2024

3777_iss_2024-02-15_2805d1bd-9cea-4e73-ae7b-1daf0cbd6fe4.html

Pre-Annual General Meeting Information

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Treasure ASA: Annual general meeting 7 March 2024

The annual general meeting in Treasure ASA will be held on Thursday 7 March 2024 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 participate. The annual accounts and the annual report for the financial year 2023, together with the auditor's report, are available on the company website www.treasureasa.com.

This stock exchange release was published by Thomas Finnema, CFO, Treasure ASA on 15 February 2024 at 16:30 (CET).