Blue Island PLC

Pre-Annual General Meeting Information • Mar 22, 2023

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

22nd March 2023

Dear Mr. Trypatsas,

ANNOUNCEMENT

BLUE - Board of Directors Meetins

We wish to inform you that the Board of Directors will meet on Thursday, 27th April 2023, at 11:00, at the company's registered office, 10 Polyfimou Street, Strovolos lndustrialArea to:

• Examine and approve the final audited consolidated financial statements for the year ended December 31st, 2022. 1.
• Examine whether or not to propose to the Annual General Meeting the payment of dividend. 2.
• 1. Set the date of the Annual General Meeting.

Yours Sincerely,.

ISLAI{D PLG

Yiannos Economides Secretary

Copv: Cyprus Securities and Exchange Commission

t-lotrugqpou 10, Brop. l-leproyq lrpoBotrou, 2033 lrpoBoloq T.K.26073, 1666 Aeuxtrloicr lTqi.;22 516555, Oq€:22 ⁵¹⁸⁰⁴⁴ e-mail: info@tblue-island.com.cy

10 Polyfimou Street, Strovolos lndustrial Area, 2033 Strovolos P.O.Box: 2607 3, 1 666 Nicosia I Tel.: 22 ⁵1 5555, F ax: 22 ⁵1 BO44 www.blue-island.com.cy