Notice of a Supervisory Board meeting

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. 51/06, UPB 2), 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 9th meeting on 17 October 2006, at which it took note of the proceedings and resolutions adopted at the 9th General Meeting of Shareholders, held on 30 August 2006, the business performance of the KD Holding Group for the period January–July 2006 and current activities.

From 18 October 2006 until further notice, the company will also publish this notice on its website www.kd-group.si under ‘Notices’ in the ‘Public Announcements’ section.



KD Holding d.d.
Management Board