Notice of the convening of the general meeting of shareholders of KD d.d.

In accordance with the provisions of the applicable legislation and the Articles of Association of KD, finančna družba, d.d., Ljubljana, Dunajska cesta 63, the company’s Board of Directors hereby convenes the 18th General Meeting of Shareholders, to be held on 30 August 2012 at 10.00 am at the business premises of KD d.d., Dunajska cesta 63, Ljubljana. The

notice convening the meeting was published in the newspaper Dnevnik on 27 July 2012. The notice convening the meeting, draft resolutions with explanatory notes, the 2011 annual report and other information for shareholders are published on the company’s website www.kd-fd.si/ under the section ‘Financial Centre / Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d. d. SEOnet. Documents for the General Meeting, including proposed resolutions with explanatory notes and the approved Annual Report for 2011, 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 the 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/, under ‘Public Announcements’, from 27 July 2012 onwards.


KD d.d.