NOTICE

KD Group, finančna družba, d.d., Dunajska cesta 63, Ljubljana (hereinafter: the Company) pursuant to Article 17 of Regulation 596/2014/EU, hereby informs the public that on 3 March 2021, the Company’s Board of Directors, pursuant to a resolution adopted under item 4 of the agenda of the 24th General Meeting of Shareholders of KD Group d.d. held on 12 July 2018, adopted a resolution to reduce the share capital by cancelling 180,126 treasury shares, representing 7.71 per cent of the Company’s share capital. As a result of the cancellation of 180,126 own shares, the company’s share capital will be reduced by EUR 6,013,219.83, so that the company’s share capital following the reduction amounts to EUR 72,024,269.74.

Following the entry of the share capital reduction through the cancellation of treasury shares in the court register, the company will proceed with the cancellation of 180,126 KDHR shares from the organised market of the Ljubljana Stock Exchange and the deletion of the withdrawn shares from the central securities register maintained by KDD – Central Clearing and Depository Company, d.d. Following the reduction in share capital, the company’s share capital will be divided into 2,157,487 KDHR shares.

The company will keep the public informed of the procedures carried out through announcements on the Ljubljana Stock Exchange’s seonet website and the company’s website.

From 3 March 2021 onwards, this notice will also be published on the company’s website www.kd-group.com under ‘Public Announcements’ for a period of at least five years.