Blue Island PLC

Notice of Dividend Amount • Jan 2, 2019

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

2nd January 2019

Dear Mr. Trypatsas,

ANNOUNGEMENT

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

We wish to inform you that the Board of Directors will meet on Thursday, January 17,2019 at 16:00 pm to examine amongst others, the possibility of payment or not of an interim dividend.

Yours Sincerely,

Btnnto rrc

Yiannos Economides Secretary

Gopv: Cyprus Securities and Exchange Commission

l-lotrug(pou 10, Brog. l-leproXq ltpoB6trou, 2O33 lrpoBotroq T.K.26073, 1666 Aeunrroiu lTqI.l 22 516555. @a\:22 518044 e-mail: info6,blue-island.com.cy

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