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, finančna družba, d.d., Ljubljana, Dunajska cesta 63, hereby publishes, in the attached document, the resolutions of the company’s 18th General Meeting of Shareholders, which took place on 30 August 2012.

This notice will also be published on the company’s website, www.kd-fd.si, under ‘Public Announcements’, from 30 August 2012 onwards.


KD d.d.
Board of Directors