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 the applicable legislation, the company’s management 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

In the publication of the Notice regarding the resolutions adopted at the 12th General Meeting of Shareholders of KD Group d.d. held on 6 March 2009, an error occurred in the statement of the adopted resolution under item 2 of the agenda ‘Appointment of the Supervisory Board’, an error occurred in the statement of the resolution adopted, specifically in the section relating to the names of the members of the Supervisory Board. The complete and correct notice of the resolutions of the 12th General Meeting of Shareholders of KD Group d.d. is attached to this notice.

This notice will be published on the company’s website www.kd-group.com from 9 March 2009 for a period of at least five years.


Announced actions

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



KD Group d.d.
Management Board