Regulated information according to Law 3556/2007
S&B Industrial Minerals S.A. (the “Issuer”), pursuant to Law 3556/2007 in conjunction with the relevant decisions of the Hellenic Capital Market Commission and according to the relevant notifications it received on 05.06.2013, hereby announces the following to the investors:
1. The company DELPHI LUXEMBOURG HOLDINGS S.ÀR.L. acquired on 04.06.2013, 8,197,000 ordinary registered shares in S&B INDUSTRIAL MINERALS S.A. with total net value of €47,542,600 as follows:
a) the company Blue Crest Holding S.A. transferred on 04.06.2013,7,070,732 common registered shares of the Issuer of total net value €41,010,245.60 to the company DELPHI LUXEMBOURG HOLDINGS S.ÀR.L. as contribution in kind in the context of the share capital increase of the latter and with contribution value €5.80 per contributed share.
b) the company Blue Water Holding S.A. transferred on 04.06.2013, 669,695 common registered shares of the Issuer of total net value €3,884,231 to the company DELPHI LUXEMBOURG HOLDINGS S.ÀR.L. as contribution in kind in the context of the share capital increase of the latter and with contribution value €5.80 per contributed share.
c) the company High Gate Holding S.A. transferred on 04.06.2013 456,573 common registered shares of the Issuer of total net value €2,648,123.40 to the company DELPHI LUXEMBOURG HOLDINGS S.ÀR.L. as contribution in kind in the context of the share capital increase of the latter and with contribution value €5.80 per contributed share.
2. In addition, the company DELPHI LUXEMBOURG HOLDINGS S.ÀR.L. acquired on 03.06.2013, 8,168 ordinary registered shares in S&B INDUSTRIAL MINERALS S.A. with acquisition value €5.80 per share and a total net value of €47,374.40 and on 04.06.2013, 5,984 ordinary registered shares in S&B INDUSTRIAL MINERALS S.A. with acquisition value €5.80 per share and a total net value of €34,707.20.
3. The company DELPHI LUXEMBOURG HOLDINGS S.ÀR.L. submitted the aforesaid notification pursuant to article 13 of the Law 3340/2005 in conjunction with the relevant decisions of the Hellenic Capital Market Commission, to the Issuer on 05.06.2013, as legal entity “closely related” to Mr. Odysseus Kyriakopoulos and therefore obliged to notify pursuant to article 13 of Law 3340/2005.
4. The company Blue Water Holding S.A. submitted the aforesaid notification pursuant to article 13 of the Law 3340/2005 in conjunction with the relevant decisions of the Hellenic Capital Market Commission to the Issuer on 05.06.2013, as legal entity “closely related” to Mrs. Flora Maria Kyriacopoulou, daughter of Paraskevas and Aikaterini, Member of the Board of Directors of the Issuer.
5. The company High Gate Holding S.A. submitted the aforesaid notification pursuant to article 13 of the Law 3340/2005 in conjunction with the relevant decisions of the Hellenic Capital Market Commission to the Issuer on 05.06.2013, as legal entity “closely related” to Mr. Odysseus Kyriakopoulos, son of Paraskevas and Aikaterini, Member of the Board of Directors of the Issuer.