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.