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 9th GENERAL MEETING OF KD HOLDING d.d., which took place on 30 August 2006, in the attached document. The published resolutions will also be available on the company’s website at www.kd-group.si from 30 August 2006 until further notice.

Resolutions adopted by the General Meeting

Announced actions

to set aside the resolutions The authorised representative of the shareholder KS2 NALOŽBE, d. d., Ljubljana, has announced the intention to bring an action to set aside the resolutions adopted under items 2 and 4 of the agenda.



KD Holding d.d.
Director
Matjaž Gantar