Blue Island PLC

Regulatory Filings • Nov 12, 2015

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

12th November 2015

Dear Mr. Metaxas,

ANNOUNCEMENT

BLUE – BOD Meeting to examine the possibility of interim dividend payment

We wish to inform you that the Board of Directors will meet on Thursday, November 26, 2015 at 11:30 a.m to examine the possibility of payment or not of an interim dividend.

Yours Sincerely,

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

Copy: Cyprus Securities and Exchange Commission