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 8th General Meeting of Shareholders of KD Holding d.d.

Resolutions adopted by the General Meeting

The resolutions adopted at the 8th General Meeting of Shareholders of KD Holding d.d., held on 13 October 2005, are published in the attached document.


Announced actions

to set aside the resolutions Following the chairman’s closure of the meeting, the authorised representative of the shareholder Ilirika DZU, d.o.o., Ljubljana, acting on behalf of the Modra kombinacija mixed mutual fund, announced the intention to bring an action to set aside the resolutions adopted under agenda items 2 and 3.

A notice regarding the resolutions adopted at the 8th General Meeting of Shareholders of KD Holding d.d. will also be published on the company’s website www.kd-group.si under the ‘Notices’ section from 13 October 2005 until further notice.



KD Holding d.d.
Director
Matjaž Gantar