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

With reference to the authorization given by the annual general meeting of Treasure ASA (the “Company”) on 15 March 2022 for the company to acquire up to 10% of outstanding shares in the Company valid until the annual general meeting in 2023, the Company hereby launches an offer to all shareholders in the Company to buy back up to 4,500,000 shares (the "Shares") in Treasure ASA (the “Offering”).

The annual general meeting (AGM) in Treasure ASA will be held on Thursday 16 March 2023 at 10:00 (CET). The meeting will be held as a digital meeting only, without physical attendance for shareholders. Information on online attendance is provided below.

Please find attached the Treasure ASA annual report for 2022, the sustainability report, remuneration report, corporate governance report and XBRL data files.

Treasure ASA (“Treasure”) has the following events scheduled in its financial calendar.

Please find attached the Treasure ASA report for the first half of 2022.

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.

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

The annual general meeting (AGM) in Treasure ASA will be held on Thursday 15 March 2022 at 10:00 (CET) at the company's premises at Strandveien 20, NO-1366 Lysaker, Norway.

Please find attached the Treasure ASA annual report for 2021, the sustainability report, remuneration report, corporate governance report and XBRL data files.