Blue Island PLC — Proxy Solicitation & Information Statement 2019

May 14, 2019

l-lpog rouE Mer6louE rqE Blue lsland Plc

Aeurooiq, 14 Mqibu 2019

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ΕΓΓΡΑΦΟ ΔΙΟΡΙΣΜΟΥ ΠΛΗΡΕΞΟΥΣΙΟΥ ΑΝΤΙΠΡΟΣΩΠΟΥ ΕΤΗΣΙΑΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ

Προς: Blue Island Plc Πολυφήμου 10, Βιομηχανική Περιοχή Στροβόλου, 2033 Στρόβολος Εγώ/Εμείς ................................................................................................................................................................... πάνω Εταιρείας διορίζω/διορίζουμε τον/την ................................................................................................................................... ΑΔΤ .......................................................................................................................................................................... Εταιρείας που θα γίνει τις 12 Ιουνίου 2019 και ώρα 16:00, στα γραφεία της Εταιρείας στην Πολυφήμου 10, Βιομηχανική Περιοχή Στροβόλου, 2033 Στρόβολος και σε οποιαδήποτε αναβολή της.

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