Notice of the General Meeting of Shareholders

Pursuant to 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) and Article 31 of the Articles of Association of KD Holding, finančna družba, d.d., Ljubljana, the company’s management hereby convenes the 7th ordinary general meeting of the company’s shareholders, to be held on Wednesday, 22 June 2005, at 11.00 am at the Kolosej premises, Šmartinska 152, Ljubljana.

The notice convening the meeting was published in the newspaper *Dnevnik* on 19 May 2005; from that date until further notice, it will also be available on the company’s website at www.kd-group.si.




KD Holding d.d.
Director
Matjaž Gantar