Announcement of the adoption of the audited annual report for 2008

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

At its 1st ordinary meeting, held on 25 May 2009, the Supervisory Board of KD d.d., Celovška cesta 206, 1000 Ljubljana, considered and approved the audited Annual Report of KD d.d. and the KD Group for 2008. The Annual Report was approved in the form prepared by the company’s management and was published on 30 April 2009 on the website http://seonet.ljse.si and is also available on the company’s website at www.kd-fd.si.

The information contained in this notice will also be published on the company’s website www.kd-fd.si from 25 May 2009 onwards, for a minimum of 5 years from the date of publication.


KD d.d.
Management Board