Blue Island PLC

Board/Management Information • Jun 15, 2016

THE CYPRUS STOCK EXCHANGE LAW OF 2007

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

	Name of Issuer: BLUE ISLAND PLC
Submitted by:	YIANNOS ECONOMIDES, B.O.D. SECRETARY
Address:	10 POLYFIMOU STR., STROVOLOS IND. AREA, 2033 STROVOLOS

		To the Cyprus Stock Exchange Council
Name		Position		Date of Resignation
Name		INFORMATION CONCERNING NEW OFFICER Position of Member - Independence (e.g. Member, Non Executive - Independent)		Profession	Date of Appointment
KPMG Limited		External Auditors		Accountants	15/6/2016
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES			NUMBER OF SECURITIES
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]

DESCRIPTION OF	NUMBER OF
SECURITIES	SECURITIES
	15/6/2016
Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Tel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.