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Treasure ASA

Pre-Annual General Meeting Information • Feb 27, 2025

3777_rns_2025-02-27_84eb367a-0f07-4419-b118-71f18d70994d.html

Pre-Annual General Meeting Information

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Treasure ASA: Annual general meeting 20 March 2025

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).