Minutes of meeting - Annual General meeting 2025

Please find attached the Minutes of meeting from the AGM 2025.
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Please find the Minutes of meeting from the Annual general meeting 2025 for download here.

Norwegian version:
Protokoll OGF - 2025.pdf

English version (office translation):
Minutes AGM 2025.pdf

Attendance details:
Treasure ASA - Representerte aksjonærer AGM 2025.pdf