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Please find attached the Minutes of meeting from the AGM 2024.

Please find attached the Minutes of meeting from the Extraordinary General Meeting (EGM) 2023.

Please find attached the Minutes of meeting from the AGM 2023.

Please find attached the Minutes of meeting from the AGM 2022.

In accordance with the resolution of the Annual General Meeting on 18 March 2021, Treasure ASA has today technically liquidated 3.965.000 own shares, representing a reduction in the share capital NOK 396.500.

Please find attached the Minutes of meeting from the AGM 2021.

Supplement information on proposed candidates to board of directors and nomination committee.

The board of directors of Treasure ASA has decided to report financials semi-annually going forward, but will provide a market update shortly after the end of the first and third quarter each year. The financial calendar of Treasure ASA will be updated accordingly.