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Blue Island PLC

Board/Management Information Jun 16, 2022

2452_agm-r_2022-06-16_987c3bd6-35b1-4b20-adc9-313c06d10fcc.pdf

Board/Management Information

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THE CYPRUS STOCK EXCHAI\GE LAW OF 2OO7

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer: BLUE ISLAI\D PLC
Submitted by: YIANNOS ECONOMIDES, B.O.D. SECRETARY

Address: 10 POLYFIMOU STR., STROVOLOS IND. AREA' 2033 STROVOLOS

'l'o the Cyprus Stock Exchange Council
Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name Position of Member - Independence
(e.9. Member, Non Executive - Independent)
Profession Date of Re
Appointment
Ioannis Kremmos Chief Executive Officer Ex. Manager t5l6/2022
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES NUMBER OF SECURITIES
Fully Paid Shares 258.750
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)l
NAME RELATION DESCRIPTION OF
SECURITIES
NUMBER OF
SECURITIES
Stavros Kremmos
KEDE Ltd
Anna Maria fr"m^//
,/-a-/
I
Father
Sister
Fully Paid Shares
Fully Paid Shares
Fully Paid Shares
3.578.437
s37.333
1ss.000
Lmot fq.PLU rs-le-)eo-zz
Signature Date

Note: (1) Thk stalement should be announced to the Cyprus Stock Exchange Coancil al 71-73 Lordou Wronos Avenue, 1096 Nicosia, PO. Box 25427, 1309 Nicosia, CYPRaS, Tel +357-22-71 2300 Fax +357-22-570308 e-mail: [email protected]. cy, within 24 hrs and t hr before the commencefirent of thenacttrading sessionfromthe dayitwasdecidedlheresignationortheappointmentaccordingtoArticlel35(2)oftheLawof2007. According to Article 137@) of the Law of 2007, associated persons arc considered (a) the spouse and blood relatives up to the firct degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20ok of the vofing rights.

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