Blue Island PLC

Pre-Annual General Meeting Information • May 16, 2016

To: Mr. Nondas Cl. Metaxas, Director General of Cyprus Stock Exchange, Nicosia

May 16, 2016

Dear Mr. Metaxas,

ANNOUNCEMENT

BLUE - Notice for the Annual General Meetinq

We wish to inform you that the Annual General Meeting of Blue lsland Plc, will be held on 15th June 2016, at 11:30, at the company's registered office at 10 Polyfimou Street, Strovolos lndustrial Area, 2033 Strovolos. The relevant notice, is attached.

The notification will not be posted to the shareholders, but will be uploaded to the website of the company at http:i/www.blue-island.com.cv and will be published on the newspaper "POLITIS", on 19th May, 2016.

Remaining at your disposal for any further information/clarification you might need.

Yours Sincerely,

Yiannos Economides Secretary

Copv: Cyprus Securities and Exchange Commission

tlotrug4pou 1 0, Brop. l-leproX( IrpoBotrou, 2033 lrpopotroq f .K,26O7f ,1666 Asuxu-roiu lTqtr.: 22 516555, @cr(: 22 5'l ft044 e-mail: infoG.blue-island.com.cy

10 Polyfimou Street, Strovolos lndustrial Area, 2033 Strovolos P.O.Box: 26073, 1666 Nicosia I Tel.: 22 516555 , Fax:22 5l ft044 www,blue-island.com.cy