Notice of a Supervisory Board meeting

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange d.d. and ZTVP-1 (Official Gazette of the Republic of Slovenia, No. 51/06, UPB 2), KD d.d., Ljubljana, hereby publishes the following announcement:

The Supervisory Board of KD Group, finančna družba, d.d., Celovška cesta 206, Ljubljana, held its 8th meeting on 18 October 2006, at which it was briefed on the proceedings and resolutions adopted at the 10th General Meeting of Shareholders, held on 30 August 2006, the KD Group’s operations for the period January–July 2006, and current activities.

This notice will also be published on the website www.kd-group.si from 18 October 2006 until further notice, in the ‘Notices’ section under the heading ‘Public Announcements’.


KD Group d.d.
Management Board