Notice of the General Meeting of Shareholders

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and the applicable legislation, as well as Article 32 of the Articles of Association of KD Group, finančna družba, d.d., Ljubljana, Celovška cesta 206, the company’s management hereby convenes the 13th meeting of the company’s general meeting of shareholders, to be held on Friday, 28 August 2009, at 10.30 am at the premises of KD Group d.d., Celovška cesta 206, Ljubljana.

The notice convening the meeting was published in the newspaper Dnevnik on 24 July 2009. The notice of the meeting, the justifications for the proposals for the adoption of resolutions and the proposed amendments to the Articles of Association, as well as the annual reports of KD Group d.d. and the KD Group for the year 2008, are published on the company’s website at www.kd-group.com and on the SEOnet website.

The meeting documents, including the audited annual reports of KD Group d.d. and the KD Group for the year 2008, the Supervisory Board’s report and the justifications for the proposals for the adoption of resolutions and the proposed amendments to the Articles of Association, are available for inspection by shareholders at the registered office of KD Group d.d., Celovška cesta 206, Ljubljana, specifically at the company’s secretariat on every working day from the date of publication of the notice of the meeting up to and including the day of the General Meeting, between 9.00 am and 3.00 pm.

This notice will also be published on the website www.kd-group.com under ‘Public Announcements’ from 24 July 2009 onwards.



KD Group d.d.
Management Board