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) and Article 29 of the Articles of Association of KD Group, finančna družba, d.d., the company’s management hereby convenes the 4th meeting of the company’s General Meeting of Shareholders, to be held on Monday, 9 September 2002 at 10.00 am on the 5th floor of the Slovenica business building, an insurance company d.d., Celovška 206, Ljubljana.

Documents containing the proposed resolutions are available for inspection by shareholders at the company’s registered office, Celovška 206, Ljubljana, on every working day from the date of publication of the notice until the day of the meeting, between 10.00 am and 12.00 pm.


KD Group d.d.
Director
Matjaž Gantar