S&B Industrial Minerals S.A. (the Issuer), pursuant to the provisions of article 14 of Law 3556/2007, article 10 of Law 3340/2005, as currently applicable, and in conjunction with the relevant decisions of the Hellenic Capital Market Commission and the notifications and relevant TR-1 forms received from Mr. Ulysses P. Kyriacopoulos and High Gate Holding S.A. on 14 January 2013, announces the following:

  1. Following the start of trading of new shares on 11/1/2013 (announced on 9/1/2013) which resulted from the share capital increase due to the exercise of stock options, the voting rights of Mr. Ulysses P. Kyriacopoulos as a percentage of the Issuer's share capital have decreased from 10.0020% to 9.98%. Mr. Kyriacopoulos is the sole shareholder of High Gate Holding S.A., through which, he possesses indirectly 5,112,067 of the Issuer's shares with an equal number of voting rights. Mr. Kyriacopoulos duly notified the Issuer of the mentioned change in his capacity as Chairman of the Board of Directors of the Issuer.
  2. Following the start of trading of new shares on 11/1/2013 (announced on 9/1/2013) which resulted from the share capital increase due to the exercise of stock options, the voting rights of High Gate Holding S.A. as a percentage of the Issuer's share capital have decreased from 10.0020% to 9.98%. High Gate Holding S.A. directly possesses 5,112,067 of the Issuer's shares with an equal number of voting rights. It duly notified the Issuer of the mentioned change in its capacity as related legal entity to Mr. Ulysses P. Kyriacopoulos who is its sole shareholder.
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