Pursuant to the provisions of the applicable legislation and the Articles of Association of KD Group, finančna družba, d.d., Ljubljana, Dunajska cesta 63, the company’s Board of Directors hereby convenes the 17th General Meeting of Shareholders, to be held on Thursday, 7 June 2012, at 10.00 am, in the meeting room on the 4th floor of the business premises of Adriatic Slovenica, d.d., Celovška cesta 206, Ljubljana.
The notice convening the meeting was published in the newspaper Dnevnik on 4 May 2012. The notice of the meeting, draft resolutions with explanatory notes, the 2011 annual report and other information for shareholders are 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. Documents for the meeting, including proposed resolutions with explanatory notes and the approved annual report for 2011, are 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 of the meeting until the meeting takes place, from 9.00 am to 3.00 pm.
This notice will also be published on the company’s website,
www.kd-group.com, from 4 May 2012 onwards, under the ‘Public Announcements’ section of
KD Group d.d.
The Board
of Directors
KD Group d.d.
