Financial calendar 2013

S&B Industrial Minerals S.A. (“S&B”) announces its financial calendar for 2013, in accordance with article 4.1.4.3.1 of the Athens Exchange regulation.

 

Announcement of full year 2012 financial results:                   Wednesday 6 March 2013
Announcement of first quarter 2013 financial results:              Friday 17 May 2013
Annual General Meeting of Shareholders:                               Thursday 27 June 2013
Announcement of six month 2013 financial results:                 Friday 2 August 2013
Announcement of nine month 2013 financial results:              Tuesday 19 November 2013

 

Despite the profitability of the parent company in 2012 which is the result of dividend income from subsidiaries, a dividend distribution will not be realized due to accumulated losses from previous periods.

S&B reserves the right to alter the aforementioned dates, upon timely information to the investment community with any relevant changes to this calendar.

Financial results will be announced in each case prior to the start of trading on the Athens Exchange and will be available on S&B’s website (www.sandb.com ) and the website of the Athens Exchange (www.athex.gr ).