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Blue Island PLC

Report Publication Announcement • May 28, 2015

2452_agm-r_2015-05-28_5be4e832-950e-4885-893c-6662c76f14d5.pdf

Report Publication Announcement

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

May 28, 2015

Dear Mr. Metaxas,

ANNOUNCEMENT

BLUE – Notice for the Annual General Meeting

We wish to inform you that the Annual General Meeting of Blue Island Plc, will be held on 17th June 2015, at 15:00, at the company's registered office at 10 Polyfimou Street, Strovolos Industrial Area, 2033 Strovolos. The relevant notice, is attached.

The notification will not be posted to the shareholders, but will be uploaded to the website of the company at http://www.blue-island.com.cy and will be published on the newspaper "POLITIS", tomorrow 29th May 2015.

Remaining at your disposal for any further information/clarification you might need.

Yours Sincerely,

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

Copy: Cyprus Securities and Exchange Commission