Notice of the General Meeting’s Resolutions

Notice of the Resolutions of the General Meeting

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and applicable legislation, the company’s management board hereby publishes the resolutions of the 12th General Meeting of Shareholders of KD Group d.d., held on 6 March 2009

. Resolutions adopted by the General Meeting

The resolutions adopted are set out in the attached document.

Announced actions

to set aside the resolution No actions to set aside the resolution were announced at the General Meeting.


This notice will also be published on the company’s website www.kd-group.com from 6 March 2009 onwards.



Ljubljana, 6 March 2009


KD Group, d.d.
Management Board