S & B ΒΙΟΜΗΧΑΝΙΚΑ ΟΡΥΚΤΑ Α.Ε.

Financial Calendar 2009.

S&B Industrial Minerals S.A. ("S&B") announces its financial calendar for 2009, in accordance with the latest revision of the Athens Exchange regulation.
- Release of full year 2008 financial results: Tuesday March 10 2009
- Analyst conference call for the full year 2008 results: Tuesday March 10 2009
- Annual General Meeting of Shareholders: Tuesday April 14 2009
- Ex-dividend date: Tuesday 21 April 2009
- Dividend Record date: Thursday 23 April 2009
- Dividend payout: Wednesday 29 April 2009*
- Release of first quarter 2009 results: Wednesday 13 May 2009
- Release of six month 2009 results: Wednesday 12 August 2009
- Release of nine month 2009 results: Tuesday 10 November 2009
* The dividend payment will commence on Wednesday 29th April 2009 and will be administered through a bank. Further details will follow at a later date.
S&B would like to clarify, that its financial results will be released in each case prior to the start of trading on the Athens Exchange and will be available on its website (www.sandb.com) and the website of the Athens Exchange (www.athex.gr). Publication of the results in the press will be on the following day of the release.