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Fly Play hf.

Pre-Annual General Meeting Information • Mar 6, 2008

6604_agm-r_2008-03-06_a8c14d1c-b908-42b6-8f60-e2319327effd.html

Pre-Annual General Meeting Information

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Disclosure 256252

FL GROUP hf. - Notice to general meeting

FL GROUP - Candidates to the Board

The deadline to notify candidature to the Board of Directors of FL Group hf. has expired. The following persons have notified their candidature to the Board of FL Group hf. which will be elected at the Annual General Meeting on March 22, 2008. Board Members: Árni Hauksson, id. no. 250766-5569 Eiríkur Jóhannsson, id. no. 080268-4839 Hannes Smárason, id. no. 251167-3389 Jón Ásgeir Jóhannesson, id. no. 270168-4509 Katrín Pétursdóttir, id. no. 230562-2109 Pálmi Haraldsson, id. no. 220160-3789 Þorsteinn M. Jónsson, id. no. 180263-3309 Alternates: Peter Mollerup, id.no. 220173-2759 Þórður Bogason, id.no. 260663-3809 Further information on the candidates can be obtained at FL Group's offices at Síðumúli 12, Reykjavik.