Blue Island PLC

Board/Management Information • Jul 5, 2018

THE CYPRUS STOCK EXCHANGE LAW OF 2007

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

	Name of Issuer: BLUE ISLAND PLC
Submitted by:	YIANNOS ECONOMIDES, B.O.D. SECRETARY
Address:	10 POLYFIMOU STR., STROVOLOS IND. AREA, 2033 STROVOLOS

	To the Cyprus Stock Exchange Council
Name	Position	Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member - Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Re- Appointment
Stavros Kremmos	Board Member & President - Non Executive	Business Man	04/07/2018

NUMBER OF SECURITIES DESCRIPTION OF SECURITIES

Fully Paid Shares

3.578.437

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Yiannos Kremmos KEDE Ltd Anna Maria Kremmou	Son Major Shareholder Daughter	Fully Paid Shares Fully Paid Shares Fully Paid Shares	258.750 537.333 155.000
BLUE ISLAND Signature		Date	4/7/2018

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com.cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.

ZA/APET/C:\Users\Y.Economides\Documents\Blue Island Plc\XAK\ANNOUNCEMENTS\DILOSH KATOXHS KREMMOS_S ENG 04072018.docx