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.Attachment Fly Play - Notice post Shareholders Meeting

Reykjavík, 15/08/2025 (informazione.news - comunicati stampa - turismo)

The Shareholder Meeting of Fly Play hf. (the “ ”) 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.

Attachment