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 notification from a member of the Supervisory Board of KD Holding d.d., Mr Alojz Penko, that on 4 May 2007 he acquired 30 shares in the issuer KD Holding d.d., with the ticker symbol KDHR, on the Ljubljana Stock Exchange, with a total value of EUR 2,123.00. Following the transaction, Alojz Penko holds 336 KDHR shares, representing a 0.012 per cent stake in the voting rights (KDHR shares).

This notice will also be published on the website www.kd-group.si from 10 May 2007 until further notice, in the ‘Notices’ section under the heading ‘Public Announcements’.



KD Holding d.d.
Management Board