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 7th General Meeting of Shareholders of KD Group d.d., held on 24 August 2004.

Resolutions adopted by the General Meeting

At the General Meeting, the resolutions under items 1, 3, 4 and 5 of the agenda were adopted unanimously in the wording as published in the notice convening the General Meeting (on 16 July 2004 in the Dnevnik newspaper and on SEOnet).
Under item 2 of the agenda, the General Meeting adopted a counter-proposal to amend the record date for dividend entitlement (2 November 2004, or 70 days after the date of the general meeting) and the date for the payment of dividends (2 December 2004, or 100 days after the date of the general meeting).

The full text of the resolutions adopted at the general meeting is published in the attachment.

Announced actions

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


KD Group d.d.
Director
Matjaž Gantar