Notice regarding the receipt of a judgement from the Supreme Court

KD Group, financial company, d.d., Dunajska cesta 63, Ljubljana, hereby informs the public that it has received a judgement from the Supreme Court in Ljubljana, in which the Court ruled on the appeal lodged by the plaintiffs: 1. R & V, d.o.o., Ljubljana, 2. Boštjan Vovk, Ljubljana, 3. SVET 100, consulting and services d.o.o., Ljubljana, and 4. Marles d.d., Limbuš, against the judgment of the Higher Court in Ljubljana I Cpg 889/2009 of 24 February 2010, in relation to the decision of the District Court in Ljubljana V Pg 2048/2008 of 7 May 2009, in the case against the defendant KD Group d.d. on the grounds of the nullity and voidability of the resolutions of the general meeting of shareholders of KD Holding d.d. (now: KD Group d.d.) dated 29 August 2008.

The Supreme Court upheld the appeal on points of law, lodged on the grounds of erroneous application of substantive law, and amended the judgment of the court of second instance such that that it dismissed the defendant’s appeal against the decision of the court of first instance, upheld the decision of the court of first instance in the contested third point of the operative part, and ordered the defendant to reimburse the costs of the proceedings. Consequently, the aforementioned judgment annulled Resolution No. 2.2 of the 11th General Meeting of KD Holding d.d. dated 29 August 2008 on the distribution of retained profits for the year 2007, as published on SEOnet and on the website of KD Group d.d. on 29 August 2008.

The text of the judgment, which is final, is published in the attached document.

This notice will also be published on the company’s website www.kd-group.com under ‘Public Announcements’ from 25 February 2013 onwards.

KD Group d.d.