Notice of the General Meeting’s Resolutions

Pursuant to 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 6th General Meeting of Shareholders of KD Holding d.d. held on 7 March 2005 at the notary’s office of Bojan Podgoršek in Ljubljana.

This notice will also be published on the company’s website, www.kd-group.si, from today, 7 March 2005, until further notice.

Resolutions adopted by the General Meeting

: Announced actions

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



KD Holding d.d.
Director
Matjaž Gantar