Fly Play hf.

Pre-Annual General Meeting Information • Feb 29, 2024

AGENDA OF THE ANNUAL GENERAL MEETING OF

FLY PLAY HF., HELD ON 21 MARCH 2024

The annual general meeting of Fly Play hf. will commence at 16:00 (GMT) on 21 March 2024, and will be held at Setrið, Grand Hotel, Reykjavík.

Agenda:

• 1. Report of the Board of Directors for the operational year 2023.
• 1. Approval of the annual accounts for the operational year 2023.
• 1. Voting on the handling of financial results for 2023.
• 1. Election to the Board of Directors.
• 1. Election of auditor or audit firm.
• 1. Election of an external member of the Company´s Audit Committee.
• 1. Decision on payments to the Board of Directors, alternate directors, and subcommittee members.
• 1. Proposal for the Company's remuneration policy.
• 1. Proposal for a share-based incentive plan and a proposal for the amendment of the Articles of Association to grant the Board of Directors the authority to increase the Company's share capital in relation to such an incentive plan.
• 1. Proposal for the amendment of the Articles of Association to grant the Board of Directors the authority to increase the Company's share capital, in connection with a private placement as has been announced.
• 1. Proposal for the amendment of the Articles of Association to grant the Board of Directors the authority to increase the Company's share capital, in connection with potential strategic opportunities.
• 1. Proposal for the amendment of the Articles of Association.
• 1. Any other matter lawfully proposed.

All meeting materials will be available at the Company's website: https://www.flyplay.com/corporategovernance