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. Attached please find the summons of the
meeting (in Norwegian and English), including information on how to participate.
The annual accounts and the annual report for the financial year 2023, together
with the auditor's report, are available on the company website
www.treasureasa.com.

This stock exchange release was published by Thomas Finnema, CFO, Treasure ASA
on 15 February 2024 at 16:30 (CET).

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