Notice of a meeting of the Supervisory Board of KD Group d.d.

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:

The Supervisory Board of KD Group, a financial company, d.d., Celovška cesta 206, Ljubljana, held its 5th meeting on 14 July 2009. The Supervisory Board considered the proposal to convene the 13th General Meeting of Shareholders, approved the convening of the meeting, and adopted the draft resolutions together with the justifications for the draft resolutions on matters where it acts as proposer or co-proposer, and authorised the Management Board to convene the meeting. The notice convening the meeting will be published in the newspaper Dnevnik and on the SEOnet website and the company’s website www.kd-kd-group.com by 27 July 2009 at the latest.
The Supervisory Board also discussed the current operations of the companies within the KD Group and the report on operations for the period January–May 2009.

This notice will also be published on the website www.kd-group.com under ‘Public Announcements’ from 15 July 2009 onwards.


KD Group d.d.
Management Board