Blue Island PLC

Board/Management Information • Apr 26, 2017

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 - BOARD SECRETARY

Address: 10 POLYFIMOU STREET, STROVOLOS IND. AREA, 2033 STROVOLOS

	To the Cyprus Stock Exchange Council
Name	Position	Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member - Independence (e.g. Member, Non Executive - Independent)	Profession	Date of Appointment
Adamos Konias	Independent, Non Executive	Lawyer	25/4/2017

SECURITIES OWNED DIRECTLY DESCRIPTION OF SECURITIES NUMBER OF SECURITIES

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
	WE BLAND PLG

Yiannos Economides - Board Secretary

25 April 2017

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.

ZA/APET/C:\Users\Y_Economides\Documents\Blue Island Holdings\XAK\APPOINTMENT ADAMOS KONIAS ENG 25042017 docx