Notice regarding the resolutions adopted at the general meeting of shareholders of KD Group d.d.

In accordance with the provisions of the applicable legislation, KD Group, finančna družba, d.d., Ljubljana, Celovška cesta 206, hereby publishes in the attached document the resolutions of the company’s 15th General Meeting of Shareholders, which took place on 12 August 2010.

This notice will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’, from 12 August 2010 onwards.

KD Group d.d.
Board of Directors