Blue Island PLC

Board/Management Information • Jun 14, 2017

THE CYPRUS STOCK EXCHAI\GE LAW OF 2OO7

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer: BLUE ISLAND PLC

Submitted by:

Address: I0 POL

To the Cyprus Stock Exchange Council

		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member - Independence (e.g. Member, Non Executive -		Profession	Date of Re-
Antonakis Andronikou		BOD Member, non-Executive	Retired	t4l6l20t7

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)l
NAME	RELATION	DESCRIPTION OF	NUMBER OF
		SECURITIES	SECURITIES
Ioannis Andronikou	Son	Fully Paid Shares	304
Suphire Securities & Financial Services Ltd Suphire (Venture Capital) Ltd Suphire Holdings Public Ltd Anteva Secretarial Servic Ltd		Fully Paid Shares	3.771.94t 409.365 17.070 37s

PLC ',.\^\oo tr- ttc Ds-r_ |I, -(# I ^t Signature Date

Note: (l) This stalemenl should be announced to the Cyprus Slock Exchange Council al 7l-73 Lordou Wronos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Tel +357-22-712300 Fox +357-22-570308 e-mail: inf@asecom. q:, within 24 hrs and I hr belore lhe commencement of the nexl trading sessionfrom the day it was decided lhe resignation or lhe appointmenl according lo Arlicle 135(2) of the Low of 2007. According to Article 137(4) oflhe Law of2007, associated persons are considered (a) lhe spouse and blood relatives up lo lhefirst degree, (b) companies in which any of the persons referred lo Article 13 5(2) hold either direclly or indirectly al leasl 20% of the

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