Blue Island PLC

Notice of Dividend Amount • Jan 20, 2020

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

20th January 2020

Dear Mr. Trypatsas,

ANNOUNCEMENT

BLUE - BOD Meeting to examine the possibility of interim dividend payment

We wish to inform you that the Board of Directors will meet on Wednesday, February 12, 2020 at 11:00 am to examine amongst others, the possibility of payment or not of an interim dividend.

Yours Sincerely,

LUE ISLAND PLG

Yiannos Economides Secretary

Copy: Cyprus Securities and Exchange Commission

Πολυφήμου 10, Βιομ. Περιοχή Στροβόλου, 2033 Στρόβολος Τ.Κ. 26073, 1666 Λευκωσία | Τηλ.: 22 516555, Φαξ: 22 518044 e-mail: info@blue-island.com.cy

10 Polyfimou Street, Strovolos Industrial Area, 2033 Strovolos P.O.Box: 26073, 1666 Nicosia | Tel.: 22 516555, Fax: 22 518044 www.blue-island.com.cy