Correction to the notice convening the 5th General Meeting of KD Group d.d.

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange d.d. and the ZTVP-1 (Official Gazette of the Republic of Slovenia, No. 56/99), KD d.d., Ljubljana, hereby issues the following announcement:

The Management Board of KD Group d.d. hereby announces a correction to the notice convening the 5th General Meeting of KD Group d.d., which was published on 6 November 2002 in the newspaper Dnevnik and on the Ljubljana Stock Exchange’s website as part of the SEOnet electronic notification system.

The proposed resolution under the second item of the proposed agenda has been amended and now reads as follows:
“Due to the submission of a letter of resignation, Peter Vrisk is hereby relieved of his duties as a member of the Supervisory Board.
Štefan Cigut is hereby appointed as a replacement member of the Supervisory Board in place of Peter Vrisk.
The term of office of the new member of the Supervisory Board shall commence on the date of appointment at the General Meeting and shall end upon the expiry of the term of office of the current Supervisory Board.’

The remainder of the notice convening the company’s general meeting remains unchanged.


KD Group d.d.
Director
Matjaž Gantar