Blue Island PLC

Pre-Annual General Meeting Information • May 21, 2018

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

21st May 2018

Dear Mr. Trypatsas,

ANNOUNCEMENT

BLUE - Notice for the Annual General Meetins

We wish to inform you that the Annual General Meeting of Blue lsland Plc, will be held on the 4th July 2018, at 16:00, at the company's registered office at 10 Polyfimou Street, Strovolos lndustrialArea, 2033 Strovolos. The relevant notice, is attached.

The notification will not be posted to the shareholders, but will be uploaded to the website of the company at http://www.blue-island.com.cv and will be published on the newspaper "POLITIS", on 25th May, 2018.

Remaining at your disposalfor any further information/clarification you might need.

Secretary

Copv: Cyprus Securities and Exchange Commission

I-lotrugqpou 10, Bro;r. fleproX4 lrpo\$otrou, 2033 lrpof3oloq T.K. 26073, 1666 Aeuxrrroiu I TqL: 22 516555, @uE: 22 51 ft044 e-mail: info6i 61u"-;rl"nd,com.cy

10 Polyfimou Street. Strovolos lndustrial Area, 2033 Strovolos PO.Box; 26073, 1666 Nicosia I Tel.: 22 51 6555, Fax:22 518O44 wwublue-island.com.cy