Blue Island PLC — AGM Information 2021

Apr 20, 2021

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

20th April2021

Dear Mr. Trypatsas,

BLUE - Board of Directors meetinq to approve final 2020 results and set the AGM date postponed

We wish to inform you that the scheduled meeting of the Board of Directors for Friday, 23rd Apri! 2021 15:30, has been postponed due to potential health hazard.

New date for BOD meeting has been set for Wednesday, 28th of April 2021 at 14:30.

Yiannos Economides Secretary

Coov: Cyprus Securities and Exchange Commission

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