Notice regarding significant shareholdings

Notice of a change in the proportion of voting rights held by a member of the Supervisory Board

In accordance with Article 124 of the Financial Instruments Market Act, KD Group, finančna družba, d.d., Celovška cesta 206, Ljubljana (hereinafter: the company) hereby informs the public that on 16 March 2009 it received a notification from a member of the Supervisory Board regarding a change in significant shareholdings.

Alojz Penko informed the Company that on 11 March 2009 he had disposed of 11 ordinary shares in the issuer KD Group d.d., with the ticker symbol KDHR. Following the transaction, Alojz Penko holds 145 KDHR shares, representing 0.005 per cent of the voting rights attached to KDHR shares.

This notice will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’ from 17 March 2009 onwards.



KD Group d.d.
Management Board