Notice of the General Meeting of Shareholders

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and the applicable legislation, as well as Article 32 of the Articles of Association of KD Group, finančna družba, d.d., Ljubljana, Celovška cesta 206, the company’s management hereby convenes the 12th general meeting of the company’s shareholders, to be held on Friday, 29 August 2008, at 11.00 am at the Kolosej premises, Šmartinska cesta 152, Ljubljana.

The notice convening the meeting was published in the newspaper Dnevnik on 25 July 2008. The notice convening the meeting, the justifications for the proposed resolutions and proposed amendments to the Articles of Association, and the annual reports of the KD Group and KD Group d.d. for 2007 have been published on the SEOnet website and on the company’s website www.kd-group.com from 25 July 2008 until further notice.

The full set of documents for the General Meeting is available for inspection by shareholders at the registered office of KD Group d.d., Celovška cesta 206, Ljubljana, specifically at the company’s secretariat, every working day from the date of publication of the notice of the meeting up to and including the day of the meeting, from 9.00 am to 3.00 pm.


KD Group d.d.
Management Board