Blue Island PLC

Report Publication Announcement • Jun 10, 2020

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

1Oth June 2020

Dear Mr. Trypatsas,

ANNOUNCEMENT

BLUE - Board of Directors meetinq approved the companv consolidated results for the period ended 31"t December 2019 and set AGM date

We wish to inform you that the Board of Directors of Blue lsland Plc met today, 'tOth of June 2020, and dealt with the following:

• 1. Examined and approved the financial statements for the period ended December 31st, 2019. The results are attached. Full copies are available from the company's registered office in 10 Polyfimou Street, Strovolos lndustrial Area, 2033 Strovolos, tel 22516555. The final results will also be published on the company's web site at http://www.blue-island.com.cv .
• 1. Decided to hold the shareholders Annual General Meeting on July 6th 2020, at 11:00, at the company's registered office on the address mentioned in (1) above.

Yours Sincerely,

Yiannos Economides Secretary

Gopv: Cyprus Securities and Exchange Commission

l-1otr0<pqprou 10, Brop. IleproXq ItpoBotrou, 2033 ltpoBotroq f .K.26073, 1 666 Aeuru.ro[o l Tr1l.: 22 516555, Oo€: 22 5 1 8044 e-mail: info@blue-island.com.cy

10 Polyfimou Street, Strovolos lndustrial Area, 2033 Strovolos P.O.Box: 26073, 1666 Nicosia I Tel.: 22 51 6555, Fax 22 518044 www.blue-island.ccim.cy