The annual general meeting in Treasure ASA will be held on Thursday 16 March
2023 at 10:00 (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 2022, together
with the auditor's report, are available on the company website
www.treasureasa.com.