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

Pursuant to Article 17 of Regulation (EU) No 596/2014 and the applicable legislation, KD, finančna družba, d.d., Dunajska cesta 63, Ljubljana, hereby publishes in the attached document the resolutions of the company’s 26th General Meeting of Shareholders, which took place on 12 July 2018.

This notice will also be published on the company’s website, www.kd-fd.si, under ‘Public Announcements’, from 12 July 2018 onwards.



KD d.d.
Board of Directors