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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.

Please find attached the Minutes of meeting from the AGM 2024.

The annual general meeting in Treasure ASA will be held on Thursday 7 March 2024 at 13:00 (CET). The meeting will be held as a digital meeting only, without physical attendance for shareholders.

Please find attached the Treasure ASA annual report for 2023, the sustainability report, remuneration report, corporate governance report and XBRL data files.

Please find attached the Minutes of meeting from the Extraordinary General Meeting (EGM) 2023.

The board of directors of Treasure ASA (the "Company") has today resolved to summon an extraordinary general meeting of the Company with proposals to (i) reduce the Company's share capital through liquidation of own shares and (ii) distribute an additional dividend of NOK 0.40 per share for the financial year 2022.

Please find attached the Treasure ASA report for the first half of 2023.

Please find attached the Treasure ASA annual report for 2022, the sustainability report, remuneration report, corporate governance report and XBRL data files.

Please find attached the Minutes of meeting from the AGM 2023.

With reference to the authorization given by the annual general meeting of Treasure ASA (the “Company”) on 15 March 2022 for the company to acquire up to 10% of outstanding shares in the Company valid until the annual general meeting in 2023, the Company hereby launches an offer to all shareholders in the Company to buy back up to 4,500,000 shares (the "Shares") in Treasure ASA (the “Offering”).