Notice of a court decision received

In accordance with the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and the applicable legislation, KD Group, d.d., Ljubljana, hereby issues the following announcement:

KD Group, financial company, d.d., Celovška cesta 206, Ljubljana, hereby informs the public that on 3 July 2009 it received a court ruling from the District Court in Ljubljana, in which the court ruled in the commercial dispute brought by the claimants R & V, d.o.o., Ljubljana, 3SIGMA d.o.o., Ljubljana, AKSUM d.o.o., Ljubljana, Boštjan Vovk, Ljubljana, GIZMO d.o.o., Ljubljana and Mares d.d., Maribor, against the defendant KD Group d.d. regarding the nullity and voidability of the resolutions of the general meeting of shareholders of KD Holding d.d. (now: KD Group d.d.) dated 29 August 2008. The judgment of the court of first instance is not yet final; KD Group d.d. will appeal against it.

The full court decision is published in the attached document.

From 6 July 2009 onwards, this notice will also be published on the company’s website www.kd-group.com under ‘Public Announcements’.


KD Group d.d.
Management Board