Notice of the General Meeting of Shareholders of KD Group d.d.

Pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 152 of the Financial Instruments Market Act and paragraphs 3 and 4 of Article 295 of the Companies Act (ZGD-1), the Board of Directors of KD Group, finančna družba, d.d., Ljubljana, Dunajska cesta 63, hereby convenes the 30th General Meeting of Shareholders of the company, to be held on Tuesday, 28 December 2021 at 9.00 am at the registered office of KD Group d.d., Dunajska cesta 63, Ljubljana. The
notice convening the meeting was published in the newspaper *Dnevnik* on 25 November 2021. The notice convening the meeting, proposed resolutions with explanatory notes, and other information and materials for shareholders are published on the company’s website www.kd-group.com under the section ‘Investor Relations’ / ‘Shareholders’ Meeting’.


Request by the majority shareholder, KD, finančna družba, d.d., Dunajska cesta 63, 1000 Ljubljana, to convene a general meeting of shareholders of KD Group d.d., The report by the majority shareholder, KD, finančna družba, d.d., explaining the basis for the transfer of shares and the appropriateness of the cash compensation, the auditor’s report on the appropriateness of the cash compensation, the annual reports of the KD Group and KD Group, d.d., for the financial years 2018, 2019 and 2020, and the bank’s declaration of joint and several liability for the fulfilment of obligations to pay compensation in accordance with Article 385 of the Companies Act (ZGD-1), form part of the meeting documentation and are published in full on the KD Group website at www.kd-group.com, under the section ‘Investor Relations/General Meeting’.  

The full meeting documentation, including the draft resolutions with explanatory notes and the documents referred to in the previous paragraph of this notice, is also available to shareholders at the registered office of KD Group d.d.,  Dunajska cesta 63, Ljubljana, at the secretariat on the 3rd floor, every working day from the date of publication of the notice until the General Meeting, between 9.00 am and 3.00 pm.