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

In accordance with the provisions of the Rules of the Ljubljana Stock Exchange d.d. and the 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, held its 7th ordinary meeting on 23 March 2006, at which it considered and approved the company’s business plan for 2006.

From 24 March 2006 until further notice, the company will also publish this announcement on its website www.kd-group.si under ‘Announcements’ in the ‘Public Announcements’ section.



KD Holding d.d.
Management Board