Notice of the inaugural meeting of the Supervisory Board of KD Group d.d.

10.03.2009
In accordance with the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and the applicable legislation, KD Group, d.d., Ljubljana hereby issues the following announcement:

The Supervisory Board of KD Group, a financial company, d.d., Celovška cesta 206, Ljubljana, comprising Dr Aleš Vahčič, Alojz Penko and Bojan Sekavčnik, held its inaugural meeting on 9 March 2009, at which it appointed Dr Aleš Vahčič as Chairman of the Supervisory Board and Alojz Penko as Deputy Chairman.

This notice will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’ from 10 March 2009 onwards.



KD Group d.d.
Management Board

KD Group d.d.