Blue Island PLC

Report Publication Announcement • Apr 27, 2023

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

27th April 2023

Dear Mr. Trypatsas,

ANNOUNCEMENT

BLUE - Board of Directors meeting to approve final 2022 results, dividend proposal and AGM set date to be continued

We wish to inform you that the scheduled today's meeting of the Board of Directors will be continued tomorrow.

Yours Sincerely

UE ISLAND PLG

Yiannos Economides Secretary

Copy: Cyprus Securities and Exchange Commission

Πολυφήμου 10, Βιομ. Περιοχή Στροβόλου, 2033 Στρόβολος Τ.Κ. 26073, 1666 Λευκωσία | Τηλ.: 22 516555, Φαξ: 22 518044 e-mail: info@blue-island.com.cy

10 Polyfimou Street, Strovolos Industrial Area, 2033 Strovolos P.O.Box: 26073, 1666 Nicosia | Tel.: 22 516555, Fax: 22 518044 | www.blue-island.com.cy