Blue Island PLC

Report Publication Announcement • Jan 28, 2014

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

28th January 2014

Dear Mr. Metaxas,

ANNOUNCEMENT

BLUE – Board of Directors meeting to examine and approve indicative results for the year ended 31st December 2013

We wish to inform you that the Board of Directors of Blue Island Plc will meet on Wednesday, 27th of February 2014 at 11:00 to examine and approve the indicative results of the company for the year ended 31st of December 2013.

Yours Sincerely,

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

Copy: Cyprus Securities and Exchange Commission