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NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. PLEASE SEE IMPORTANT NOTICE AT THE END OF THIS COMMUNICATION At the AGM of Treasure ASA (“the

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. Today, the

Please find attached the Treasure ASA report for the first half of 2021. -> 1H 2021 report.pdf

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 share capital subsequent to the capital reduction

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

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. All minutes from the meetings can be downloaded below. General meetings

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