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Fly Play hf.

AGM Information • Aug 15, 2025

6604_rns_2025-08-15_b090d49c-ae41-4cc0-bf87-09b278c82426.html

AGM Information

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Fly Play hf.: Approved Resolutions from Shareholders' Meeting

Fly Play hf.: Approved Resolutions from Shareholders' Meeting

The Shareholder Meeting of Fly Play hf. (the “Company”) was held on Friday 15 August 2025 at 16:00 (GMT) at the Company’s offices at Suðurlandsbraut 14, 108 Reykjavík.

Attached are the proposals of the Board of Directors that were approved at the shareholders meeting.

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