Notice regarding the capital increase of KD Kapital, finančna družba, d.o.o.

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:

KD Holding, finančna družba, d.d., Celovška cesta 206, Ljubljana, hereby informs the public that on 24 December 2007, as the sole shareholder of the limited liability company KD Kapital, a financial company, d.o.o. (hereinafter: KD Kapital d.o.o.), adopted a resolution at that company’s general meeting to increase its share capital by way of a contribution in kind.

Following the increase of EUR 100,000.00, the share capital of KD Kapital d.o.o. amounts to EUR 2,100,000.00. The subject of the contribution in kind comprises shares in companies that do not constitute strategic investments of KD Holding d.d., a co-ownership share in a property; and receivables of KD Holding d.d. arising from loan agreements concluded with the companies FM-Net d.o.o. and Alta Media d.o.o. The audited total value of the contribution in kind amounts to EUR 26,073,556.63 and has been confirmed by the audit firm PriceWaterhouseCoopers, d.o.o., Ljubljana, which issued a report by the authorised auditor in accordance with the Companies Act (ZGD-1, Official Gazette of the Republic of Slovenia, No. 42/06 (60/2006 – corr.)).

This notice will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’ from 27 December 2007 onwards.


KD Holding d.d.
Management Board