S & B INDUSTRIAL MINERALS S.A.

Lapse of the right to the dividend of fiscal year 2005

S&B Industrial Minerals S.A. (the “Company”), notifies its shareholders that the five year period for the collection of the dividend for fiscal year 2005 expires on December 31st, 2011. After this date, dividends not collected by the entitled shareholders will lapse in favour of the Hellenic State, in accordance with the laws in effect. The shareholders who are entitled to, but have not collected their dividend for the year 2005, may address their request to the Company's Shareholders Department at 15 Andrea Metaxa Str., Kifissia (tel: +30 210 6296152 and +30 210 6296157).