The annual general meeting 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 summons of the meeting (in Norwegian
and English). The annual accounts and the annual report for the financial year
2019, together with the auditor's report, are available on the company website
www.treasureasa.com.

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