Blue Island PLC

Regulatory Filings • Aug 25, 2016

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

August 25th, 2016

Dear Mr. Metaxas,

ANNOUNCEMENT

BLUE – New date for Board of Directors meeting to review the six-month results 2016

We wish to inform you that the Board of Directors of Blue Island Plc will meet on Wednesday, 21 st of September 2016 at 11:00am, instead of Monday 29th of August 2016 as originally announced.

Yours Sincerely,

.............................................. Yiannos Economides Secretary

Copy: Cyprus Securities and Exchange Commission