Notice of a Supervisory Board meeting

In accordance with the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and the applicable legislation, 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 18th meeting on 26 June 2007.
At the meeting, the Supervisory Board considered the audited Annual Report of KD Group d.d. and the KD Group for the financial year 2007. It took note of the auditor’s unqualified opinion on the annual report and approved the amended proposal for the appropriation of retained earnings, whereby the company’s retained earnings, amounting to 13376,680.62, is to be allocated as follows: a portion of the retained earnings amounting to 12,677,648.00 EUR is to be used for the payment of dividends, with a gross dividend per share of 68.00 EUR, whilst the remaining portion of the retained earnings, amounting to EUR 699,032.62, shall not be utilised, and the decision on its allocation shall be deferred to the following year.
The Supervisory Board adopted the Supervisory Board’s written report on the review of the annual report, thereby approving the Annual Report of KD Group d.d. and the KD Group for 2007.
The Supervisory Board also considered the proposed agenda for the company’s 12th General Meeting of Shareholders. It agreed to the proposal to convene the General Meeting, the agenda and the justifications for the proposed resolutions of the General Meeting of Shareholders. In this context, it adopted the proposed resolutions for which it acts as proposer or co-proposer, and authorised the Management Board to convene the meeting. The company’s Annual General Meeting is expected to take place in the last week of August. The notice convening the meeting will be published in the newspaper Dnevnik and on the SEOnet website and the company’s website www.kd-group.com by the end of July 2008 at the latest.
Later in the meeting, the Supervisory Board was briefed on the current activities and business operations of the companies within the KD Group for the period January–March 2008.
This notice will also be published on the company’s website www.kd-group.com under ‘Public Announcements’ from 26 June 2008 onwards.


KD Group d. d.
Management Board