Minutes of meeting - Extraordinary General Meeting (EGM) 2023

Please find attached the Minutes of meeting from the Extraordinary General Meeting (EGM) 2023.
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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 can be downloaded below. For further information, please contact: Thomas Finnema, CFO Tel: (+47) 481 55 159 email: info@treasureasa.com


Norwegian version:
Treasure ASA - EGF 2023 - Protokoll.pdf

English version (office translation):
Treasure ASA - EGM 2023 - Minutes.pdf

Attendance details:
Treasure ASA -Attendance Details EGM 2023.pdf