Notice of the General Meeting’s Resolutions

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange d.d. and the ZTVP-1 (Official Gazette of the Republic of Slovenia, No. 56/99), the company’s management hereby publishes the resolutions of the 8th General Meeting of Shareholders of KD Group d.d. held on 7 March 2005 at the notary’s office of Bojan Podgorski in Ljubljana.

This notice will also be published on the company’s website, www.kd-group.si, from today, 7 March 2005, until further notice.

Resolutions adopted by the General Meeting

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