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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.

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.

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.

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