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, KD Group, finančna družba, d.d., Ljubljana, Dunajska cesta 63, hereby convenes the 31st General Meeting of Shareholders of the company, to be held on Tuesday, 12 July 2022 at 9.30 am at the registered office of KD Group d.d., Dunajska cesta 63, Ljubljana. The

notice convening the General Meeting was published in the Dnevnik newspaper on 7 June 2022. The notice convening the meeting, draft resolutions with explanatory notes, and other information and materials for shareholders are published on the company’s website at www.kd-group.com under Investor Relations/ Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d.d. SEOnet.

Materials for the General Meeting, including proposed resolutions with explanatory notes and the approved annual reports of the KD Group and KD Group d.d. for 2021, the Report on the Remuneration of the Management and Supervisory Bodies and Executive Directors at KD Group d.d. for the financial year 2021, The Remuneration Policy for the management and supervisory bodies and executive directors of KD Group d.d. 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 convening the meeting until the General Meeting takes place, between 9.00 am and 3.00 pm.

This notice will also be published on the company’s website www.kd-group.com from 7 June 2022 onwards, in the ‘Public Announcements’ section, for at least 5 years from the date of publication.