S & B ΒΙΟΜΗΧΑΝΙΚΑ ΟΡΥΚΤΑ Α.Ε.

Financial Calendar 2009 - clarification

19 March 2009 - Further to its announcement on March 17, 2009 related to the change of date of the Annual General Meeting and in accordance with the latest revision of the Athens Exchange regulation, S&B Industrial Minerals S.A. ("S&B") informs that the announced ex-dividend date of June 30, 2009 is after June 19, 2009, the date of expiry of futures on indices which include S&B's shares.