Change in the proportion of the supervisory board member’s securities held in the issuer’s share capital

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange d.d. and the ZTVP-1 (Official Gazette of the Republic of Slovenia, No. 51/06, UPB 2), KD Group, d.d., Ljubljana, hereby issues the following announcement:

KD Holding, finančna družba, d.d., Celovška cesta 206, Ljubljana (hereinafter: KD Holding d.d.) has received a notification from a member of the Supervisory Board of KD Holding d.d., Mr Alojz Penko, that on 13 April 2007 he acquired 56 shares of the issuer KD Holding d.d., ticker symbol KDHR, on the Ljubljana Stock Exchange, with a total value of EUR 3,306.00. Following the transaction, Alojz Penko holds 306 KDHR shares, representing a 0.011 per cent stake in voting rights (KDHR shares).

From 18 April 2007 until further notice, the company will also publish this notice on its website www.kd-group.si under ‘Notices’ in the ‘Public Announcements’ section.



KD Holding d.d.
Management Board