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Blue Island PLC

Pre-Annual General Meeting Information May 9, 2024

2452_agm-r_2024-05-09_458003b0-995a-4f23-9c94-0fbc735536b3.pdf

Pre-Annual General Meeting Information

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To: Mr. Nicos Trypatsas, Acting General Manager, Cyprus Stock Exchange, Nicosia

9th May 2024

Dear Mr. Trypatsas,

BLUE - Notice for the Annual General Meetins

We wish to inform you that the Annual General Meeting of Blue lsland Plc, will be held on the 12th June 2024, at 11:00, at the company's registered office at 10 Polyfimou Street, Strovolos lndustrialArea, 2033 Strovolos. The relevant notice, is attached.

The notification will not be posted to the shareholders, but will be uploaded to the websiteofthecompanyatandwillbepublishedon the newspaper "POLITIS", on 1Oth May,2024.

Remaining at your disposal for any further information/clarification you might need.

Yours Sincerely,

ffiul'tslaruo Plc .,t74*1v..1

Yiannos Economides Secretary

Copv: Cyprus Securities and Exchange Commission

flotrugqprou 10, Bro;r. l-leproXq frpoBotrou, 2031 lrpo0oAoq T.K.26071, 1666 Aeuxu.roiu lTqL: 22 516555, @u{:22 51ti044 e-mail: info€,blue-island.com.cy

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