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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.

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.

Supplement information on proposed candidates to board of directors and nomination committee.

Please find attached the Treasure ASA annual report for 2020.

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.