Notice

KD Group, finančna družba, d.d., Ljubljana, Dunajska cesta 63, (hereinafter: ‘ KD Group’ or ‘the company’) hereby notifies the public, pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 136 of the Financial Instruments Market Act, that at its meeting today, 28 March 2018, the Company’s Board of Directors appointed Aleksander Sekavčnik as Chairman of the Board of Directors and Matija Gantar as Deputy Chairman of the Board of Directors.

The information contained in this announcement will be available on the official website of KD Group, www.kd-group.com, from 28 March 2018 for a minimum of five years from the date of publication.

The Board of Directors of KD Group d.d.