Notice of the General Meeting’s Resolutions

In accordance with the provisions of the Rules of the Ljubljana Stock Exchange d.d. and ZTVP-1 (Official Gazette of the Republic of Slovenia, No. 56/99), the company’s management hereby publishes the resolutions of the company’s 5th General Meeting held on 16 December 2002.

Resolutions adopted by the General Meeting

1. Opening of the General Meeting, appointment of the Chair of the General Meeting and two vote counters
. At the proposal of the Management Board and the Supervisory Board, the General Meeting unanimously adopted the following resolution:
“Sergej Racman is elected as Chairman of the General Meeting, and Štefka Felc and Iztok Štrukelj as vote counters.”

2. Appointment of a new member of the Supervisory Board
On the proposal of the Supervisory Board, the General Meeting unanimously adopted the following resolution:
“Following the submission of his letter of resignation, Peter Vrisk is hereby relieved of his duties as a member of the Supervisory Board.
Štefan Cigut is appointed as a replacement member of the Supervisory Board in place of Peter Vriska.
The term of office of the new member of the Supervisory Board shall commence on the date of appointment at the General Meeting and shall end upon the expiry of the term of office of the current Supervisory Board.”

Announced actions

to set aside No actions to set aside were announced at the general meeting.


KD Group d.d.
Director
Matjaž Gantar