The board of directors has decided in its meeting 10 February 2020 to propose to
the annual general meeting, to be held 12 March 2020, a distribution of dividend
for the financial year 2019. Dividend amount: NOK 0.40 per share Declared
currency: NOK Last day including right: 12 March 2020 Ex-date: 13 March 2020
Record date: 16 March 2020 Payment date: 8 May 2020 For further information,
please contact: Morten Lertrø, CFO Tel: (+47) 904 19 994 - email:
info@treasureasa.com

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