S & B INDUSTRIAL MINERALS S.A.

Financial Calendar

S&B Industrial Minerals S.A. announces the following:
Announcement of full year 2007 financial results: Thursday, March 13, 2008 after the end of trading at the Athens Exchange on the company's website and the ASE website
Analyst Conference Call for the full year 2007 results: Thursday, March 13, 2008 after the end of trading at the Athens Exchange.
Publication of Full year 2007 financial results: Friday, March 14, 2008
Annual General Meeting of Shareholders: Wednesday, May 14, 2008
Ex-Dividend Date: Friday, May 16, 2008
Publication of First Quarter 2008 Financial Results: Tuesday, May 20, 2008
Dividend payment: the dividend payment will start on Monday, May 26th 2008. Further details will be provided with another announcement.
Publication of Second Quarter 2008 Financial Results: Friday, August 29, 2008
Publication of Third Quarter 2008 Financial Results: Tuesday, November 18, 2008
For further information, shareholders are requested to contact the Shareholders' Department of S&B Industrial Minerals S.A., Ms Vicky Exarchou (tel 210 6296168)