Blue Island PLC

Notice of Dividend Amount • Apr 19, 2018

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

19th April 2018

Dear Mr. Trypatsas,

ANNOUNCEMENT

We wish to inform you that the Board of Directors of Blue lsland Plc met today, 19th of April 201 8, and dealt with the following:

• ¹. Examined and approved the financial statements for the period ended December 31"1, 2017 . The results are attached. Full copies are available from the company's registered office in '10 Polyfimou Street, Strovolos lndustrial Area, 2033 Strovolos, tel 22516555. The final results will also be published on the company's web site at http://www.blue-island.com.cv .
• 1. Decided to hold the shareholders Annual General Meeting on July 4th 2018, at 16:00, at the company's registered office on the address mentioned in (1) above.
• 1. Decided to propose to the Annual General Meeting the payment of a dividend (from ²⁰¹⁶ profits) of €0,015 per share of nominal value €0,1 7 (that is, 8,82% on the nominal value of the share). The total dividend to be payed (subject to AGM's approval) will be €231.567

Subject to the approval of the AGM, the registered shareholders on the 24th July 2018, will be eligible to the dividend (record date). Consequently, shares of Blue lsland Plc traded on or after July 23.d 2018, will not be eligible to dividend (ex-dividend date).

Finally, shareholder payment date of the dividend (subject to AGM's approval) will be before the 18b of August, 2018.

Secretary

Qgp14; Cyprus Securities and Exchange Commission

BLUE ISLAND PLC

nolue{gou 10, BroU. IleproXrl lrpop6trou, 2033 llpopolo( T.K.26073,1666 AEvKrooio lTrltr-r 22 516555, Oo€: 22 518044 e-mail; info@blue-island.com.cy

10 Polyfimou Street. Strovolos lndustrial Area, 2033 Strovolos PO.8ox: 26073, 1666 Nicosia lTel.: 22 516555,Fa,<:22 518044 www'blue-i5land.(om.<y