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Treasure ASA

Delisting Announcement Dec 5, 2025

3777_rns_2025-12-05_2ca04248-da53-4515-b7d8-601f82f106d6.html

Delisting Announcement

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Treasure ASA: Minutes of Extraordinary General Meeting

Treasure ASA: Minutes of Extraordinary General Meeting

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: [email protected]

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

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