Notice of a Supervisory Board meeting

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

The Supervisory Board of KD Group, finančna družba, d.d., Celovška cesta 206, Ljubljana, at its 12th meeting held on 18 June 2007, took note of the current issues.

This notice will also be available on the company’s website, www.kd-group.si,


from 19 June 2007 onwards. KD Group d.d.
Management Board