Blue Island PLC

Notice of Dividend Amount • Aug 28, 2019

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

28th August 2019

Dear Mr. Trypatsas,

ANNOUNCEMENT

BLUE - BOD Meetins to examine the possibilitv of interim dividend pavment

We wish to inform you that the Board of Directors will meet on Wednesday, September 25, 2019 at 11:00 am to examine amongst others, the possibility of payment or not of an interim dividend.

Yours Sincerely,

ISIJND PLc

Yiannos Economides Secretary

Copv: Cyprus Securities and Exchange Commission

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