S & B ΒΙΟΜΗΧΑΝΙΚΑ ΟΡΥΚΤΑ Α.Ε.

Schedule of Planned Corporate Actions

S&B Industrial Minerals S.A. announces the following:
Full year 2006 financial results publication: Friday, March 16, 2007.
3-month-2007 results publication: Thursday, May 17, 2007.
Annual General Meeting of Shareholders: Thursday, May 31st, 2007.
Dividend distribution date: Monday, June 4, 2007.
Dividend Payment: the dividend payment will start on Tuesday, June 12, 2007. Details will be provided in a future press release.
6-month-2007 results publication: Friday, August 31, 2007.
9-month-2007 results publication: Friday, November 16, 2007.
Conference Call for the FY2006 Results: Thursday, March 15, 2007 after the end of trading of Athens Exchange.