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:

At its 15th meeting on 14 December 2007, the Supervisory Board of KD Group, finančna družba, d.d., Celovška cesta 206, Ljubljana, reviewed the KD Group’s operations for the period January – September 2007 and with current activities, and adopted a provisional schedule of meetings of the Supervisory Board of KD Group d.d. for 2008.

This notice will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’, from 14 December 2007 onwards.


KD Group d.d.
Management Board