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Fly Play hf.

Board/Management Information • Dec 10, 2007

6604_rns_2007-12-10_6f8ad232-adda-4a65-9dd6-53ff29954457.html

Board/Management Information

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Disclosure 247813

FL GROUP hf. - Company Announcement

Candidature to the Board of Directors

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 Shareholders Meeting on December 14, 2007. Board Members: Gunnar Sigurðsson, kt. 091169-3559 Hannes Smárason, kt. 251167-3389 Jón Ásgeir Jóhannesson, kt. 270168-4509 Kristín Edwald, kt. 150471-5329 Pálmi Haraldsson, kt. 220160-3789 Þórður Már Jóhannesson, kt. 080773-5529 Þorsteinn M. Jónsson, kt. 180263-3309 Alternates: Peter Mollerup, kt. 220173-2759 Smári S. Sigurðsson, kt. 030847-3349 Further information on the candidates can be obtained at FL Group's offices at Síðumúli 24, Reykjavik.