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Blue Island PLC

Notice of Dividend Amount Jun 15, 2016

2452_rns_2016-06-15_cd5aaa83-6706-4342-8501-cdaf0ab13807.pdf

Notice of Dividend Amount

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

15th June 2016

Dear Mr. Metaxas,

ANNOUNGEMENT

BLUE - Dividend pavment

We wish to inform you that the Annual General Meeting approved the Board of Directors recommendation for dividend the profits of 2015. that was held today, payment in cash from

The dividend will be €247.005 which corresponds to €0,016 the nominal value of the share. per share or 9,4o/o on

The dividend will be paid to the shareholders registered as at 5th of July 2016 (record date). As a result, the ex-dividend date will be the 4th of July 2016.

Finally, the dividend will be paid to the shareholders by the 14 of July 2016.

ISI.AND PLG

nos Economides Secretary

Copv: Cyprus Securities and Exchange Commission

[lotrugqprou 10. Brog. ndprox( Irpo(iotrou, 2033 lrpoBotroq T.K.26077, 1 666 Aruxtrroik.r I T4l.: 22 5'l 6555, Au* 22 51,9044 e-mail: infoQ,blue-island.com.cy

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