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, finančna družba, d.d., Dunajska cesta 63, Ljubljana (hereinafter: the Company) hereby informs the public that, at its meeting on 18November 2025, appointed Milan Kneževič as Chairman of the Board of Directors and Tomaž Butina as Deputy Chairman of the Board of Directors, with the decision taking effect on 19 November 2025.  

The Board of Directors has appointed Aleksander Sekavčnik as the Company’s Chief Executive Officer for a new four-year term of office, commencing on 19 November 2025. 

This notice will also be published on the company’s website www.kd-fd.si under ‘Public Announcements’ from 18 November 2025 onwards, and will remain there for at least five years from the date of publication.

KD d.d.