Treasure ASA: Minutes of Extraordinary General Meeting
An extraordinary general meeting in Treasure ASA was held today, 5 December
2025, where it was resolved to apply for a delisting of the shares of Treasure
ASA from the Oslo Stock Exchange.
The minutes from the extraordinary general meeting are attached hereto.
For further information, please contact:
Thomas Finnema, CFO
Tel: (+47) 481 55 159
email: info@treasureasa.com
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.