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 hereby publishes the resolutions of the 13th General Meeting of Shareholders of KD d.d. held on 6 March 2009.

Resolutions adopted by the General Meeting

The resolutions adopted are set out in the attached document.

Announced actions

to set aside the resolution No actions to set aside the resolution were announced at the General Meeting.

This notice will also be published on the company’s website at www.kd-fd.si from 6 March 2009 onwards.


KD d.d.
Management Board