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Treasure ASA

Pre-Annual General Meeting Information • Feb 9, 2022

3777_iss_2022-02-09_e21c4c7b-7778-4db3-9015-7bfd55ea7dd2.html

Pre-Annual General Meeting Information

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Treasure ASA: Annual general meeting 15 March 2022

The annual general meeting in Treasure ASA will be held on Tuesday 15 March 2022 at 10:00 (CET) at the company's premises at Strandveien 20, NO-1366 Lysaker, Norway. The meeting will also be streamed on Microsoft Teams, for information on how to participate online please see the Summons.

Attached please find the summons of the meeting (in Norwegian and English). The annual accounts and the annual report for the financial year 2021, together with the auditor's report, are available on the company website www.treasureasa.com.