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Treasure ASA AGM Information 2023

Oct 10, 2023

3777_rns_2023-10-10_92088e60-5040-4605-a2fe-361c2a6cec82.html

AGM Information

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Treasure ASA: Minutes of extraordinary general meeting

An extraordinary general meeting of Treasure ASA (the "Company") was held today, 10 October 2023.

All resolutions were approved in accordance with the board of directors' proposals, including (i) a decrease of the Company's share capital through liquidation of own shares and (ii) distribution of an additional dividend of NOK 0.40 per share for the financial year 2022.

Minutes from the meeting is attached and will be made available at the Company's website, www.treasureasa.com.

For further information, please contact:

Thomas Finnema, CFO

Tel: (+47) 481 55 159

email: [email protected]