Notice of the General Meeting’s Resolutions

In accordance with the provisions of the Rules of the Ljubljana Stock Exchange d.d. and the ZTVP-1 (Official Gazette of the Republic of Slovenia, No. 56/99), the company’s management hereby publishes the resolutions of the 5th General Meeting of Shareholders of KD Holding d.d., which was held on 20 August 2004 at the Kolosej premises.

Resolutions adopted by the General Meeting

Announced actions

to set aside At the General Meeting, the shareholders Engrotuš d.o.o. and Gizmo d.o.o. announced their intention to bring an action to set aside the resolutions; specifically, the shareholder Engrotuš d.o.against the resolutions adopted under items 3 and 4 of the agenda, and the shareholder Gizmo d.o.o. against the resolutions adopted under item 3 of the agenda.



KD Holding d.d.
Director
Matjaž Gantar