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.

Treasure ASA has a corporate governance regime which will comply with the Norwegian Code of Practice for Corporate Governance.

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

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

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

Please find attached the Treasure ASA annual report for 2020.

The annual general meeting (AGM) in Treasure ASA will be held on Thursday 18 March 2021 at 09:00 (CET) at the company's premises at Strandveien 20, NO-1366 Lysaker, Norway.

Through its subsidiary Den Norske Amerikalinje AS, Treasure ASA has sold 1,04% of outstanding shares in Hyundai Glovis Co. Ltd. (“Hyundai Glovis”) against net proceeds of approximately 62,5 mUSD. After the sale Treasure ASA owns 11% in Hyundai Glovis.

Please find attached the Treasure ASA report for the first half of 2020.

Please find attached the the Minutes of meeting from the AGM 2020.