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 14th General Meeting of Shareholders of KD d.d., which took place on 28 August2009

Resolutions adopted by the General Meeting

The resolutions adopted at the 14th General Meeting of Shareholders of KD d.d. are set out in the attached document.

Notified actions

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

This notice will also be published on the company’s website, www.kd-fd.si,


from 28 August 2009 onwards. KD d.d.
Matjaž Gantar
, Director