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, finančna družba, d.d., Celovška cesta 206, Ljubljana, met on 25 September 2008 for its 19th meeting, at which it took note of the proceedings and resolutions adopted at the 12th General Meeting of Shareholders of KD Group d.d., held on 29 August 2008, and with the entry of the change of name from KD Group d.d. to KD d.d. in the Companies Register. The Supervisory Board also reviewed the operations of the KD Group (formerly KD Group) in the first half of 2008 and took note of current activities. The unaudited financial statements of the KD Group for the period 1 January to 30 June 2008 are attached to this notice.

This notice will also be published on the website www.kd-fd.si under ‘Public Announcements’ from 25 September 2008 onwards.


KD d. d.
Management Board