Blue Island PLC

Report Publication Announcement • Feb 8, 2016

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

8 th February 2016

Dear Mr. Metaxas,

ANNOUNCEMENT

BLUE – Board of Directors meeting to examine and approve indicative results for the year ended 31st December 2015

We wish to inform you that the Board of Directors of Blue Island Plc will meet on Wednesday, 26 th of February 2016 at 10:30 to examine and approve the indicative results of the company for the year ended 31st of December 2015.

Yours Sincerely,

.............................................. Yiannos Economides Secretary

Copy: Cyprus Securities and Exchange Commission