Notice of the General Meeting of Shareholders

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. 56/99), the company’s management hereby convenes the 3rd ordinary general meeting of the company’s shareholders, to be held at the Kolosej premises, Šmartinska 152, Ljubljana, on 21 August 2002 at 10.00 am.

Documents containing the proposed resolutions are available for inspection by shareholders at the company’s registered office at Celovška 206, Ljubljana, on every working day until the day of the General Meeting between 10.00 and 12.00.


KD Group d.d.
Director
Matjaž Gantar