The formation of the Board of Directors for the new term of office and the appointment of executive directors

Pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 136 of the Financial Instruments Market Act, KD, finančna družba, d.d., Dunajska cesta 63, Ljubljana (hereinafter: the Company) hereby informs the public that, at its meeting today, 27 October 2017, appointed the Chairman and Deputy Chairman of the Board of Directors, as well as the company’s Executive Directors, for the new term of office, which commences on 18 November 2017. The Board of Directors has appointed Milan Kneževič as Chairman, Tomaž Butina as Deputy Chairman, Matjaž Gantar as Chief Executive Director and Aleksander Sekavčnik as Executive Director of the company.

This notice will also be published on the company’s website, www.kd-fd.si, under ‘Public Announcements’ from 27 October 2017 onwards, and will remain there for at least five years from the date of publication.

KD d.d.