Blue Island PlcCSECY: BLUE

- BOD Meeting to approve the final 2021 results & set the AGM date

· Issued by Blue Island Plc

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Blue Island

To: Mr. Nicos Trypatsas,

Acting General ManagEr,

Cyprus Stock Exchan$e,

Nicosia

Dear Mr. Trypatsas,

13th April 2022

BLUE - Board of Directors to meet on 29/4/2022 to approve final 2021 results and set the AGM date

We wish to inform you that the Board of Directors will meet on Friday, 29th April 2022 15.30, at the company's registered office, 10 Polyfimou Street, Strovolos lndustrialArea to:

  • 1. Examine and approve the final audited consolidated financial statements for the year ended December 31st, 2021.

  • 2. Set the date of the shareholders Annual General Meeting.

Yiannos Economides Secretary

Copv: Cyprus Securities and Exchange Commission

Ilotrugqpou 10, Bro;r. lleprolrl IrpoBotrou 2033 lrpopotroq T.K.26073, 1666 Aeuxrooicr lTqI.; 22 stessb, Ae€:22 51rj'044 e-mail:info@.blue-island.com,cy

10 Polyfimou Street, Strovolos lndustrial Area,2033 Strovolos P.O.Box: 26073, 1666 Nicosia I Tel.: 22 516555, Fax:22 518044www.blue-island.com.cy