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Blue Island PLC

Pre-Annual General Meeting Information • May 14, 2019

2452_agm-r_2019-05-14_0d3dfdec-b570-4559-b5a7-204d4e967d5d.pdf

Pre-Annual General Meeting Information

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

14th May 2019

Dear Mr. Trypatsas,

ANNOUNCEMENT

BLUE - Notice for the Annual General Meetins

We wish to inform you that the Annual General Meeting of Blue lsland Plc, will be held on the 12th June 2019, at 16:00, at the company's registered office at 10 Polyfimou Street, Strovolos Industrial 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://www.blue-isiand.com.cv and will be published on the newspaper "POLITIS", on 16th May, 2019.

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

Yours Sincerely,

ISI.AND PLG

Yiannos Economides Secretary

Coov: Cyprus Securities and Exchange Commission

flotrugqpou 10, Brog. IleproX( ErpoBotrou.2033 ltpoBotroq T.K.26073, 1666 Aeuxrooiu lTrlL:22 516555, @a€:22 51ft044 e-mail: [email protected] d.com.cy