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Blue Island PLC

Notice of Dividend Amount Apr 29, 2025

2452_10-k_2025-04-29_50bd18cc-085f-496b-8c58-36da1a43f2d9.pdf

Notice of Dividend Amount

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

28th April 2025

Dear Mr. Trypatsas,

ANNOUNCEMENT

BLUE - Board of Directors meeting approved the company consolidated results for the period ended 31st December 2024, set AGM date and dividend payment proposal

We wish to inform you that the Board of Directors of Blue Island Plc met today, 28th of April 2025, and dealt with the following:

    1. Examined and approved the financial statements for the period ended 31st December 2024. The results are attached. Full copies are available from the company's registered office in 10 Polyfimou Street, Strovolos Industrial Area, 2033 Strovolos. The final results will also be published on the company's web site at http://www.blue-island.com.cy .
    1. Decided to hold the shareholders Annual General Meeting on June 11th 2025, at 11:00, at the company's registered office at the address mentioned in (1) above.
    1. Decided to propose to the shareholder's upcoming Annual General Meeting the payment of dividend from the profits of 2023. The proposed dividend will be €1.080.648 which corresponds to €0,07 per share or 41,18% on the share nominal value.

The dividend is proposed to be paid to the shareholders registered as at 25th June 2025 (record date). As a result, the ex-dividend date will be the 24th June 2025.

Finally, the dividend is proposed to be paid to the shareholders by the 5th July 2025.

Yours Sincerely,

LAND PLC Yiannos Economides

Secretary

Copy: Cyprus Securities and Exchange Commission

Τ.Κ. 26073, 1666 Λευκωσία | Τηλ.: 22 516555, Φαξ: 22 518044 e-mail: [email protected] |

Πολύφημου 10, Βιομ. Περιοχή Στροβόλου, 2033 Στρόβολος P.O.Box: 26073, 1666 Nicosia | Tel.: 22 516555, Fax: 22 518044 www.blue-island.com.cy

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