Counter-proposals to the resolutions of the general meeting

In accordance with the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and the applicable legislation, the company’s management board hereby publishes counter-proposals to the resolutions of the general meeting held on 29 August 2008.

The Management Board of KD Holding, finančna družba, d. d. (hereinafter: KD Holding d. d.) hereby announces that it has received a counter-proposal from the shareholder Gizmo, d. o. o., Čebelarska ulica 7, 1117 Ljubljana, a counter-proposal regarding item 2 on the agenda of the 11th General Meeting of Shareholders of KD Holding d.d., which is to be held on 29 August 2008, the notice of which was published on 25 July 2008 in the newspaper Dnevnik, on the SEOnet website and on the company’s website at www.kd-group.com.

The counter-proposal, together with the position of the Management Board of KD Holding d. d., is set out in the attached document. The content of the document was published in the Dnevnik newspaper on 1 August 2008.

From 1 August 2008 onwards, this notice will also be published on the company’s website www.kd-group.com under ‘Public Announcements’.



KD Holding d.d.
Director
Matjaž Gantar