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 14th meeting of the company’s general meeting of shareholders, to be held on Monday, 9 November 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 9 October 2009. The notice convening the meeting, together with an explanation of the proposed resolutions and the proposed amendments to the Articles of Association, is also published on the company’s website www.kd-group.com under the section ‘Financial Centre’/Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d. d. SEOnet.

The meeting documents, including the draft resolutions with explanatory notes and the final version of 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 the 4th floor, every working day from the date of publication of the notice of the meeting up to and including the day of the meeting, from 9.00 am to 3.00 pm.

This notice will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’, from 9 October 2009 onwards.



KD Group d.d.
Management Board