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Blue Island PLC

Pre-Annual General Meeting Information May 5, 2025

2452_agm-r_2025-05-05_e04ce37b-f536-45e1-add1-cd0cfea1b906.pdf

Pre-Annual General Meeting Information

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Mr. Nicos Trypatsas, To: Acting General Manager, Cyprus Stock Exchange, Nicosia

5th May 2025

Dear Mr. Trypatsas,

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 the 11th June 2025, at 11:00, 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 one Cyprus-wide circulated newspaper on the 6th May, 2025.

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

Yours Sincerely,

OUBLUE ISLAND PLC

Yiannos Economides Secretary

Copy: Cyprus Securities and Exchange Commission

Τ.Κ. 26073, 1666 Λευκωσία | Τηλ.: 22 516555, Φαξ: 22 518044 | Tηλ.: 22 516555, Φαξ: 22 518044 - - P.O.Box: 26073, 1666 Νίος
e-mail: [email protected] www.blue-island.com.cy

Πολυφήμου 10, Βιομ. Περιοχή Στροβόλου, 2033 Στρόβολος P.O.Box: 26073, 1666 Nicosia | Tel.: 22 516555, Fax: 22 518044

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