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 11th General Meeting of Shareholders of KD Group d.d., which took place on 30 August 2007.

Resolutions adopted by the General Meeting

The notice regarding the resolutions adopted by the General Meeting of Shareholders is contained in the attached document.

This notice will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’, from 30 August 2007 onwards.

Announced actions

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


KD Group d.d.
Management Board