Blue Island PLC

Board/Management Information • Mar 7, 2018

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

7th March 2018

Dear Mr. Trypatsas,

ANNOUNCEMENT

BLUE - Board of Directors to meet on {9/4/2018 to approve final ²⁰¹⁷ resulF. set the AGM date and possibilitv of dividend pavment

We wish to inform you that the Board of Directors will meet on Thursday, 19th of April 2018 1 1:00, 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, 2017.
• 1. Set the date of the shareholders Annual General Meeting.
• 1. Examine the possibility of suggesting to the AGM dividend payment.

PLO

Yiannos Economides Secretary

Copv: Cyprus Securities and Exchange Commission

lloh.rgqpou 10, Brop. fleproXq f-rpoBotrou, 2033 lrpoFotroq I I 0 Polyfimou Street, Strovolos tndustrial Area. 2Ol3 Srrovolos T.K.26073,1666Aeuxu.roiulTqtr.:22 516555, Qo*2251tto44 | PO.Box: 26073,1666NicosialTel,:22 516555, Fax:22 5in044 e-mail:infoO.blue-island.com.cy I www.blue-island.com,cy