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The general meeting is one of the Treasure ASA's governing bodies. All shareholders are entitled to participate at the meetings in open dialogue with representatives from the company. All minutes from the meetings can be downloaded below. General meetings

find attached the Minutes of meeting from the AGM 2025. Please find the Minutes of meeting from the Annual general meeting 2025 for download here. Norwegian version: Protokoll OGF - 2025.pdf English version (office translation): Minutes AGM 2025.pdf Attendance

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

The company has currently outstanding 204 722 663 shares and is listed on the Oslo Stock Exchange. Daily updated list of our top 20 larges shareholder can be found below. For a complete shareholder list in Treasure ASA and a detailed breakdown on nominee-registered

Please find attached Treasure ASA's annual report for 2024, including the ESG report, remuneration report, corporate governance report, human rights report, and XBRL data files. Annual report 2024 (PDF) TREASA Annual report 2024.pdf XBRL Data files 2024 (ZIP)

The nomination committee proposes candidates for election to the board and the nomination committee, and proposes remuneration of members of the board and the nomination committee. Input and proposals to the Nomination committee may be sent to: Treasure ASA

Please find attached the Treasure ASA report for the first half of 2024. -> 1H 2024 report.pdf

Treasure ASA (“Treasure”) has the following events scheduled in its financial calendar. Event Date Report 1st Half 2024 8 August 2024 Annual Report 2025 10 February 2025 Annual General Meeting 2025 20 March 2025 Report 1st Half 2025 14 August 2025 This information

The board heads the company’s strategic planning and makes decisions that form the basis for the administration's execution of the agreed strategy. The board TreasureBoard Management team MngmentTeam

Please find attached the Minutes of meeting from the AGM 2024. Please find the Minutes of meeting from the Annual general meeting 2024 for download here. Norwegian version: Protokoll OGF - 2024.pdf English version (office translation): Minutes AGM 2024.pdf