Notice of a Supervisory Board meeting

Pursuant to 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 5 October 2009 for its 3rd meeting, at which it adopted a resolution to convene a general meeting of shareholders to decide on amendments to the company’s Articles of Association. In accordance with the law, the proposed amendments to the Articles of Association will be published in the notice convening the general meeting of shareholders, which is due to be published in the newspaper Dnevnik and on the SEOnet website and the company’s website www.kd-fd.si on 9 October 2009.

This notice will also be published on the company’s website www.kd-fd.si under ‘Public Announcements’ from 5 October 2009 onwards.


KD d.d.
Management Board