Notice

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, d. d., Ljubljana, Article 158 of the Financial Instruments Market Act and Articles 7 and 17 of Regulation (EU) No 596/2014, KD, finančna družba, d.d., Dunajska cesta 63, 1000 Ljubljana (hereinafter: KD) hereby announces that, at its meeting held on 1 September 2021, the company’s Board of Directors adopted a decision that the management of KD d.d.:
- obtain a valuation of the assets of KD Group d.d. in accordance with the standards applicable to the valuation of assets and the determination of the financial position of KD Group d.d., for the purpose of determining an appropriate cash settlement upon the exclusion of minority shareholders from KD Group d.d., and to submit the valuation to the Board of Directors of KD d.d. for its information, together with a proposal for the amount of the appropriate cash settlement and the auditor’s opinion on the appropriateness of the cash settlement;
- pursuant to the first paragraph of Article 385 of the Companies Act (ZGD-1), request the management of KD Group d.d. to provide all information and supporting documents necessary for the preparation of a valuation of the assets of KD Group d.d.;
- obtain a proposal from the bank regarding the terms of business cooperation in any proceedings for the exclusion of minority shareholders, in which the majority shareholder is required to submit a bank statement confirming joint and several liability for the fulfilment of the obligation to pay a cash compensation, and shall submit it to the board of directors of KD d.d. for information and consideration,
all with a view to adopting a decision on the commencement of proceedings to exclude minority shareholders pursuant to Article 384 of the Companies Act (ZGD-1) in KD Group d.d., the issuer of shares with the ticker symbol KDHR.

KD d.d. will keep the public informed on an ongoing basis of all decisions relating to the decision to commence the procedure for the exclusion of minority shareholders in KD Group d.d., as required by the provisions of Articles 384 to 386 of the Companies Act.


This notice will also be published on the company’s website www.kd-fd.si from 1 September 2021 onwards under the ‘Public Announcements’ section, where it will remain for at least five years from the date of publication.



KD d.d. Board
of
Directors