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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 Thomas Wilhelmsen is currently the group chief executive officer of Wilh. Wilhelmsen Holding ASA and following

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

Please find attached the Minutes of meeting from the AGM 2021. Please find the Minutes of meeting from the Annual general meeting 2021 for download here. English version: Minutes AGM 2021.pdf Norwegian version: Protokol GF - 2021.pdf

Supplement information on proposed candidates to board of directors and nomination committee. Board of Directors – nominee Marianne Hagen Marianne Hagen is the deputy minister at the Norwegian Ministry of Foreign Affairs and holds degrees in Law and Political

Please find attached the Treasure ASA annual report for 2020. -> TREASA_annual_report_2020.pdf

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. Attached please find the Notice of the AGM (in Norwegian and English) and the Annual

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. Thomas

Please find attached the Treasure ASA report for the first half of 2020. -> 1H 2020 report.pdf

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

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. Attached please find the Notice of the AGM (in Norwegian and English) and the Annual