Blue Island PLC

Notice of Dividend Amount • Nov 10, 2017

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

1Oth November 2017

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 Friday, November 24, 2017 al1 1 :00 am to examine the possibility of payment or not of an interim dividend.

Yours Sincerely,

ISLAND PLC

Secretary

Gopv: Cyprus Securities and Exchange Commission

floluqrlgou I0, Brop. n€proxi :rpopolou, 2031 :rpopotro( T,K.26073, 1666 n€lrKoroiq lTn}i 22 516555,Ouei22518044 e-mail: info6,blue-island,com.cy

10 Polyfi mou Street, Strovolos lndLrstrial A.ca, 2033 Strovolos P,O.Box: 26073, 1666 Nicosia lTel.:22 516555, tax: 22 518044 www.blue-island.com.cy