Blue Island PLC

Report Publication Announcement • Apr 29, 2024

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

29th April2024

Dear Mr. Trypatsas,

ANNOUNCEMENT

BLUE - Board of Directors meeting approved the companv consolidated results for the period ended 31"t December 2023 and AGM set date

We wish to inform you that the Board of Directors of BIue lsland Plc met today, 29th of April2024, and dealt with the following:

• 1. Examined and approved the financial statements for the period ended December 31s1, 2023. The results are attached. Full copies are available from the company's registered office in 10 Polyfimou Street, Strovolos lndustrial Area, 2033 Strovolos, tel 22516555. The final results will also be published on the company's web site at http://www.blue-island.com.cv .
• 1. Decided to hold the shareholders Annual General Meeting on June 12tn.2024, at 1 1:00, at the company's registered otfice on the address mentioned in (1) above.

Yours Sincerely,

-ffi(r6/5^o7t'

il ; #-;; E;; "%IH"t rs LA ND PLc Secretary

Copv: Cyprus Securities and Exchange Commission

IlotrOgr1pou 10, Bropr. l-leproXrl ltpoB6trou, 2033 ltp6potroq 7.K. 2607 3, 1 666 Aeurooio I Tr1tr.: 22 51 6555, @aE: 22 5 1 8044 e-mail: info@blue-island.com.cy

10 Polyfimou Street, Strovolos lndustrial Area, 2033 Strovolos P.O.Box: 2607 3, 1 666 N icosia I Tel.: 22 5 1 6555, F ax: 22 51 8044 www.blue-island.ccim.cy