Notice of the General Meeting’s Resolutions

In accordance with the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and the applicable legislation, the company’s management board hereby publishes the resolutions of the 11th General Meeting of Shareholders of KD Holding d.d.

Resolutions adopted by the General Meeting

The resolutions adopted by the General Meeting of Shareholders are set out in the attached document.

Announced actions

to set aside the resolutions The proxy for the shareholders of Boštjan Vovk, 3SIGMA d.o.o., AKSUM d.o.o. and R & V d.o.o., as well as the representative of the shareholder GIZMO d.o.o. and MARLES d.d., have announced their intention to bring an action to challenge the resolution on the appropriation of retained earnings and the granting of discharge, which was adopted under the second item on the agenda.

This notice will also be published on the company’s website www.kd-group.com under ‘Public Announcements’ from 29 August 2008 onwards, and will remain there for at least five years from the date of publication.



KD Holding d.d.
Management Board