Blue Island PLC

Report Publication Announcement • Apr 13, 2022

To: Mr. Nicos Trypatsas, Acting General ManagEr, Cyprus Stock Exchan\$e, Nicosia

13th April 2022

Dear Mr. Trypatsas,

BLUE - Board of Directors to meet on 29/4/2022 to approve final ²⁰²¹ results and set the AGM date

We wish to inform you that the 2022 15.30, at the company's lndustrialArea to: Board of Directors will meet on Friday, 29th April registered office, 10 Polyfimou Street, Strovolos

• 1. Examine and approve the final audited consolidated financial statements for the year ended December 31st, 2021.
• 1. Set the date of the shareholders Annual General Meeting.

Yiannos Economides Secretary

Copv: Cyprus Securities and Exchange Commission

Ilotrugqpou 10, Bro;r. lleprolrl IrpoBotrou 2033 lrpopotroq T.K.26073, 1666 Aeuxrooicr lTqI.; 22 stessb, Ae€:22 51rj'044 e-mail: info@.blue-island.com,cy