S & B ΒΙΟΜΗΧΑΝΙΚΑ ΟΡΥΚΤΑ Α.Ε.
Announcement pursuant to article 27 par. 3 of L. 3556/2007
The company "S&B Industrial Minerals S.A." pursuant to Law 3556/2007, as it stands in effect, in combination with article 11 of Decision 1/434/03.07.2007 of the Hellenic Capital Market Commission, announces that after the capital increase resolved by the Annual General Assembly of June 17th, 2010, by capitalization of tax free reserves and distribution to shareholders of our company of one bonus share for every four shares owned, and due to the usufruct agreements regulating their internal relationship the voting rights of Mrs. Aikaterini P. Kyriacopoulos stand at 45.72% from 51.54%, Mr. Ulysses P. Kyriacopoulos at 6.05% from 3.14% and Mrs. Flora Maria P. Kyriacopoulos at 7.65% from 4.74%. It is noted that the participation of the above mentioned shareholders in the share capital of the company has remained unaffected.