Blue Island PLC

Pre-Annual General Meeting Information • May 24, 2017

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

May 24,2017

Dear Mr. Metaxas,

BLUE - Notice for the Annual General Meeting

We wish to inform you that the Annual General Meeting of Blue lsland Plc, will be held on 14th June 2017 , at ¹1 .30, at the company's registered office at 1 0 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 and will be published on the newspaper "POLITIS", on 26th May, 2017 .

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

Yours Sincerely,

..rv.a.rr.....t.

Copv: Cyprus Securities and Exchange Commission

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