S&B Industrial Minerals S.A. (hereafter the “Company”) announces, in accordance with the provisions of article 9 par. 5 and article 21 of L.3556/2007 and decision 1/434/03.07.2007 of the Hellenic Capital Market Commission’s Board of Directors, that after the reduction of the Company’s share capital due to the cancellation on July 11 2011 of 671,513 treasury shares, approved by the Annual General Meeting of shareholders on June 1 2011, the Company’s share capital amounts to €51,110,687.00, divided into 51,110,687 common, registered, vote bearing shares of a nominal value of €1.00 each.