Blue Island PLC

Notice of Dividend Amount • Apr 20, 2018

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

19th April, 201B

Dear Mr. Trypatsas,

ANNOUNCEMENT

BLUE - BOD Meetinq to examine the possibilitv of interim dividend pavment

We wish to inform you that the Board of Directors will meet on Monday, April 30th, 2018 at 11:00 am to examine the possibility of payment or not of an interim dividend'

Yours Sincerely,

;;ffi;E;;#il;; Secretary

99gE Cyprus Securities and Exchange Commission