S&B Industrial Minerals S.A. ("S&B") reschedules the Annual General Meeting of Shareholders and the release of its six month results. The financial calendar for 2009 is in accordance with the latest revision of the Athens Exchange regulation.

- Release of full year 2008 financial results: Tuesday March 10 2009

- Analyst conference call for the full year 2008 results: Tuesday March 10 2009

- Annual General Meeting of Shareholders: Tuesday June 16 2009

- Ex-dividend date: Tuesday June 30 2009

- Dividend Record date: Thursday July 2 2009

- Dividend payout: Wednesday July 8 2009*

- Release of first quarter 2009 results: Wednesday May 13 2009

- Release of six month 2009 results: Thursday August 27 2009

- Release of nine month 2009 results: Tuesday November 10 2009

* The dividend payment will commence on Wednesday July 8th 2009 and will be administered through a bank. Further details will follow at a later date.

S&B would like to clarify, that its financial results will be released in each case prior to the start of trading on the Athens Exchange and will be available on its website (www.sandb.com) and the website of the Athens Exchange (www.athex.gr). Publication of the results in the press will be on the following day of the release.