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Treasure ASA

Pre-Annual General Meeting Information • Feb 13, 2023

3777_iss_2023-02-13_ec044bb8-4a84-4b4e-bce0-2900e98a3da4.html

Pre-Annual General Meeting Information

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Treasure ASA: Annual general meeting 16 March 2023

The annual general meeting in Treasure ASA will be held on Thursday 16 March 2023 at 10:00 (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 2022, together with the auditor's report, are available on the company website www.treasureasa.com.