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.

The whistleblower channel provides employees and external stakeholders with a secure channel to report violations of laws, our governing elements and internal policies.

‘It is with deep sorrow we announce that Morten Lertrø, our CFO, has passed away after battling cancer the past 19 months. He was a valued professional and colleague, and will be deeply missed,’ says Thomas Wilhelmsen, chair in Treasure ASA.

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. PLEASE SEE IMPORTANT NOTICE AT THE END OF THIS COMMUNICATION

Reference is made to the notice issued on 15 November 2021, where Treasure ASA ("the Company") launched an offer to all shareholders to buy back up to 6 000 000 shares through a book building process with an offer price of up to NOK 15.70 per share.

Please find attached the Treasure ASA report for the first half of 2021.

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.

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

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.