Blue Island PLC

Report Publication Announcement • Mar 26, 2021

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

26th March 2021

Dear Mr. Trypatsas,

ANNOUNCEMENT

BLUE - Board of Directors to meet on 23/4/2021 to approve final ²⁰²⁰ results and set the AGM date

We wish to inform you that the Board of Directors will meet on Friday, 23'd April 2021 15:30, at the company's registered office, 10 Polyfimou Street, Strovolos lndustrialArea to:

• 1. Examine and approve the final audited consolidated financial statements for the year ended December 31st, 2020.
• 1. Set the date of the shareholders Annual General Meeting.

Yiannos Economides Secretary

Copv: Cyprus Securities and Exchange Commission

l-lotrugrlpou 10, Brop. tleprolq Etpopotrou, 2033 lrpopotroc T.K.26071,1666 Aeuxuroiu lTqL: 22 516555, @oe:22 5'.I fi044 e-mail: infoG-blue-islan d.com.cy

¹⁰Poly6mou Street, Strovolos lndustrial iArea, 2033 Strovolos P.O.Box: 26073,1666 Nicosi;r lTel.: 22 51q555, Fax:22 518O44 www.blue-island.com,cy