Blue Island PLC

AGM Information • Mar 12, 2019

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

12th March 2019

Dear Mr. Trypatsas,

ANNOUNCEMENT

BLUE - Board of Directors to meet on 121412018 to approve final ²⁰¹⁸ results and set the AGM date

We wish to inform you that the Board of Directors will meet on Friday, 12th of April 2019 11:00, 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, 2018.
• 1. Set the date of the shareholders Annual General Meeting.

Secretary

Copv: Cyprus Securities and Exchange Commission

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