Blue Island PLC

Board/Management Information • Jun 17, 2015

THE CYPRUS STOCK EXCHANGE LAW OF 2007

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:	YIANNOS ECONOMIDES, B.O.D. SECRETARY

Address: 10 POLYFIMOU STR., STROVOLOS IND. AREA, 2033 STROVOLOS

			To the Cyprus Stock Exchange Council
Name		Position		Date of Resignation
			INFORMATION CONCERNING NEW OFFICER
Name		Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Re Appointment
George Zaloumis	Board Member & Managing Director - Executive			Ex. Manager	17/6/2015
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES			NUMBER OF SECURITIES
Fully Paid Shares			2.570.731
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4) ]

	RELATION	DESCRIPTION OF	NUMBER OF
NAME		SECURITIES	SECURITIES
Constantinos Zaloumis Nora Economidou	Son Wife	Fully Paid Shares Fully Paid Shares	202.417 315.869

Signature Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Τel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.