Blue Island PLC

Report Publication Announcement • Mar 20, 2017

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

March 2oth,2017

Dear Mr. Metaxas,

ANNOUNCEMENT

lnterim Manaoement Statement

We wish to inform you that the Board of Directors will meet on Tuesd ay, 26th of April 2017 11:00, at the Company's Registered Office, 10 Polyfimou Street, Strovolos lndustrialArea to examine and approve the following:

• 1. The final audited consolidated financial statements for the year ended December 31st, 2016.
• 1. The setting of the date of the shareholders Annual General Meeting.
• 1. The lnterim Management Statement pursuant to Law N.190(l)/2007.

P\9

Yiannos Economides Secretary

Copv: Cyprus Securities and Exchange Commission

[1otrurp (;rou I 0, Bro g. flaproX( IrpoBotrou, 201 3 lrpopoAoq T.K. 26073, ,l666 At-uxtr.roic.r I Tqtr.: 22 51 6s55, @u€: 22 51 ti044 e-mail: infos,blue-island.com.cy