- BOD approved final 31.12.2021 accounts and set the AGM date

Blue Island

***"#2-,*,-"

To: Mr. Nicos Trypatsas,

Acting General Manager,

Cyprus Stock Exchange,

Nicosia

29th April2022

Dear Mr. Trypatsas,

ANNOUNCEMENT

We wish to inform you that the Board of Directors of Blue lsland Plc met today, 29s of April2022, and dealt with the following:

• 1. Examined and approved the financial statements for the period ended December 31st, 2021. The results are attached. Full copies are available from the company's registered office in 10 Polyfimou Street, Strovolos lndustrial Area, 2033 Strovolos, tel 22516555. The final results will also be published on the company's web site athttp://www.blue-jsland.com.cv .

• 2. Decided to hold the shareholders Annual General Meeting on June 15th 2022, at 11:00, at the company's registered office on the address mentioned in (1) above.

Yours Sincerely,

ISTAI'ID PLC

Secretary

Copy: Cyprus Securities and Exchange Commission