Blue Island PLC

Notice of Dividend Amount • Dec 15, 2016

To: Mr. Nondas Cl. Metaxas, Director General of Cyprus Stock Exchange, Nicosia

1Sth December 2016

Dear Mr. Metaxas,

ANNOUNCEMENT

We wish to inform you that the Board of Directors will meet on Wednesday, January 18, 2017 al 11:00 am to examine the possibility of payment or not of an interim dividend.

Yours Sincerely,

Yiannos Economides Secretary

Copv: Cyprus Securities and Exchange Commission

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