The annual general meeting (AGM) in Treasure ASA will be held on Thursday 12 March 2020 at 09:00 (CET) at the company's premises at Strandveien 20, NO-1366 Lysaker, Norway.

Please find attached the Treasure ASA annual report for 2019.

Wilh. Wilhelmsen Holding ASA (WWH) holds a majority share in Treasure ASA with a controlling share interest of 78,68%. The remaining shares are owned by institutional and private shareholders.

The company has currently outstanding 204 722 663 shares and is listed on the Oslo Stock Exchange.

Please find attached the Treasure ASA report for the first half of 2019.

The annual general meeting of Treasure ASA, reg no 916 803 222, (the “Company”) was held on Wednesday 13 March 2019 at 09:00 hours (CET) at the Company’s premises at Strandveien 20 in Lysaker, Norway.

Please find attached the Treasure ASA annual report for 2018.

The annual general meeting in Treasure ASA will be held on Thursday 13 March 2019 at 09:00 (CET) at the company's premises at Strandveien 20, NO-1366 Lysaker, Norway.

Please find attached the Treasure ASA report for the first half of 2018.