Notice of a meeting of the Supervisory Board of KD Group d.d.

In accordance with 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 Supervisory Board of KD Group, finančna družba, d.d., Celovška cesta 206, Ljubljana, held its 6th ordinary meeting on 12 April 2006, at which it reviewed the unaudited, unconsolidated financial statements of KD Group d.d. for the year 2005 and discussed and approved the company’s business plan for 2006.

The company will also publish this notice on its website www.kd-group.si from 12 April 2006 until further notice, under ‘Notices’ in the ‘Public Announcements’ section.


KD Group d.d.
Management Board