S & B INDUSTRIAL MINERALS S.A.

Announcement pursuant to Law 3556/2007

S&B Industrial Minerals S.A. announces pursuant to Law 3556/2007 in combination with article 11 of Decision 1/434/03.7.2007 of the Hellenic Capital Market Commission that Mrs Kyriacopoulos Aikaterini purchased on 17/4/2008, 507 common shares of our company of a total value of Euro 5.029,44 and on 18/4/2008 191 common shares respectively of a total value of Euro 1.906,18.
These transactions have been duly acknowledged to the Company pursuant to article 13 of Law 3340/2005 by Mrs Aikaterini Kyriacopoulos, under her capacity as Honorary Chairman of the Board of Directors.