The formation of the Board of Directors for the new term of office and the appointment of the Executive Director

Pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 158 of the Financial Instruments Market Act, KD, financial company, d.d., Dunajska cesta 63, Ljubljana (hereinafter: the Company) hereby informs the public that, at its meeting on 29 October 2021, appointed the Chair and Deputy Chair of the Board of Directors and the Executive Director of the Company for a new four-year term of office, commencing on 18 November 2021. The Board of Directors has appointed Milan Kneževič as Chairman of the Board of Directors, Tomaž Butina as Deputy Chairman, and Aleksander Sekavčnik as the Company’s Executive Director.

This notice will also be published on the company’s website, www.kd-fd.si, under ‘Public Announcements’, from 2 November 2021 for a minimum of five years from the date of publication.

KD d.d.