TREASURE ASA The board of directors ofTreasure 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 ofNOK 0.40 per share for the financial year 2022. The extraordinary general meeting will be held on Tuesday10 October 2023 at 11:00 (CEST) as a digital meeting only, without physical attendance for shareholders. Attached please find the summons of the meeting (in Norwegian and English) with further details on the proposed resolutions, as well as information on how to participate. A confirmation from the Company's auditor confirming coverage for remaining non-distributable equity after the proposed share capital reduction is attached to this announcement. The notice for the extraordinary general meeting and the auditor statement will also be made available at the Company's website, www.treasureasa.com. For further information, please contact:Thomas Finnema , CFO Tel: (+47) 481 55 159 email: info@treasureasa.com Information about the dividend proposal described herein is considered to be inside information pursuant to the EU Market Abuse Regulation and is subject to the disclosure requirements according to section 5-12 of the Norwegian Securities Trading Act. Thisstock exchange announcement was published byThomas Finnema , CFO,Treasure ASA , on18 September 2023 at16:26 CEST .
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