Notice regarding the resolutions adopted by the general meeting of shareholders of KD d.d.

In accordance with the provisions of the applicable legislation, KD, financial company, d.d., Ljubljana, Celovška cesta 206, hereby publishes in the attached document the resolutions of the 16th General Meeting of Shareholders of the company, which took place on 12 August 2010.

This notice will also be published on the company’s website, www.kd-fd.si, under ‘Public Announcements’, from 12 August 2010 onwards.

KD d.d.
Management Board