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

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange d.d. and ZTVP-1 (Official Gazette of the Republic of Slovenia, No. 56/99), KD Group, d.d., Ljubljana hereby issues the following announcement:

The Supervisory Board of KD Holding, finančna družba, d.d., Celovška cesta 206, Ljubljana, met on 22 December 2005 for its 5th ordinary meeting, at which it reviewed the assessment of the 2005 operating results and the proposed employee remuneration scheme.

The company will also publish this notice on its website www.kd-group.si from 22 December 2005 until further notice, under the ‘Notices’ section in the ‘Public Announcements’ category.



KD Holding d.d.
Management Board