Blue Island PLC — AGM Information 2024

Jun 12, 2024

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

12th June 2024

Dear Mr. Trypatsas,

ANNOUNCEMENT BLUE - Annual General Meeting Results

The Annual General Meeting of Blue Island Plc took place today, at the company's registered office. The AGM dealt with the agenda and approved the following:

• 1. Read and approved the Director's Report, the Audit Report and the consolidated financial statements of the company for the year ended 31st of December 2023.
• 1. Re-elected Messrs. Iosif Korellis and Adamos Konias as Board Members (relevant reappointment statements are attached).
• 1. Authorised the Board of Directors to set their remuneration.
• 1. Appointed KPMG Limited as external auditors of the company for 2024 and authorised the Board of Directors to set their remuneration (relevant re-appointment statement is attached).

For and On Behalf of Blue Island PIc,

SLAND PLC Yiannos Economides

Secretary

Copy: Cyprus Securities and Exchange Commission

Πολυφήμου 10, Βιομ. Περιοχή Στροβόλου, 2033 Στρόβολος Τ.Κ. 26073, 1666 Λευκωσία | Τηλ.: 22 516555, Φαξ: 22 518044 e-mail: info@blue-island.com.cy 10 Polyfimou Street, Strovolos Industrial Area, 2033 Strovolos P.O.Box: 26073, 1666 Nicosia | Tel.: 22 516555, Fax: 22 518044 www.blue-island.com.cy