Notice of the General Meeting’s Resolutions

In accordance with the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and the applicable legislation, the company’s management board hereby publishes the resolutions of the 12th General Meeting of Shareholders of KD Group d.d.

Resolutions adopted by the General Meeting

The resolutions adopted are set out in the attached document.

Notice of challenges to the resolutions

No notices of challenges to the resolutions were given at the 12th General Meeting of Shareholders of KD Group d.d.

This notice will also be published on the company’s website www.kd-group.com under ‘Public Announcements’ from 29 August 2008, and will remain there for at least 5 years from the date of publication.


Matjaž Gantar
Director