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Blue Island PLC AGM Information 2013

May 23, 2013

AGM Information

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

May 23, 2013

Dear Mr. Metaxas,

We wish to inform you about the new date of the Annual General Meeting of our company.

The AGM will be held on Tuesday, 25th of June 2013 at 17:00, instead of 5th of June 2013 that was initially set.

Yours Sincerely,

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

Copy: Cyprus Securities and Exchange Commission