S&B Industrial Minerals S.A. announces pursuant to Law 3556/2007 in combination with article 11 of Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission and article 13 of Law 3340/2005 that the following executives and executive members of the BoD were awarded shares arising from the share capital increase through capitalisation of undistributed tax profits:

1. Anavlavis Kriton, CFO, 15,842 common shares 2. Androulakis Thomas, Bauxite and Otavi Division General Manager, 10,156 common shares

3. Koumandou Irene, Director of CSR & Communication, 3,861 common shares

4. Valavani Evaggelia, Corporate Human Resources Manager, 4,036 κοινές μετοχές

5. Papaefstratiou Stratis, Real Estate Ent. Manager, 2,286 common shares

6. Kyriacopoulos Ulysses, BoD President, 17,510 common shares

7. Chatziparaskevas Aristidis, Perlite Division General Manager, 4,912 common shares