Pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 152 of the Financial Instruments Market Act, the provisions of applicable legislation and the Articles of Association of KD, finančna družba, d.d., Dunajska cesta 63, Ljubljana, the company’s Board of Directors hereby convenes the 33rd General Meeting of Shareholders, to be held on Tuesday, 11 March 2025, at 12.00 noon at the registered office of KD d.d., Dunajska cesta 63, Ljubljana. The
notice convening the meeting was published on 5 February 2025 on the AJEPS online portal. The notice convening the meeting, draft resolutions with explanatory notes, and other information and materials for shareholders are published on the company’s website www.kd-fd.si under Investor Relations/Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d.d. SEOnet. Meeting
materials are also available to shareholders at the registered office of KD d.d., Dunajska cesta 63, Ljubljana, at the secretariat on the 3rd floor, every working day from the date of publication of the notice of meeting until the meeting itself, from 9.00 am to 3.00 pm.
This notice will also be published on the company’s website, www.kd-fd.si, in the ‘Public Announcements’ section from 5 February 2025 onwards for a further five years following its publication.
KD d.d.
Board
of Directors
KD d.d.
