Notice of an action for annulment having been brought

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 publishes the following announcement:

KD Holding, finančna družba, d.d., Celovška 206, Ljubljana (hereinafter: KD Holding d.d.), hereby informs the public that on 30 November 2006 it received a summons from the District Court in Ljubljana to respond to a claim brought by the claimant KS2 Naložbe d.d., Dunajska 9, Ljubljana, challenging the resolutions of the general meeting of shareholders of KD Holding d.d., which was held on 30 August 2006. The claimant seeks the annulment of the resolution under the second item on the agenda (item 2.2), relating to the distribution of retained profits, and that the court subsequently adopt an amended resolution in accordance with the claimant’s proposal, and the annulment of the resolution under the fourth item on the agenda, relating to the authorisation of the management board to purchase the company’s own shares.

As KD Holding d.d. had already announced in its notice regarding the resolutions adopted at the 9th General Meeting of Shareholders on 30 August 2006, the proxy for the shareholder KS2 Naložbe d.d., Ljubljana, announced that it would bring an action to set aside the resolutions adopted under the second and fourth items on the agenda.

The company will also publish this notice on its website www.kd-group.si from 1 December 2006 until further notice, in the ‘Notices’ section under the heading ‘Public Announcements’.



KD Holding d.d.
Management Board