Correction to the resolution adopted by the company’s general meeting on 9 September 2002

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange d.d. and ZTVP-1 (Official Gazette of the Republic of Slovenia, No. 56/99), KD d.d., Ljubljana, hereby publishes the following notice:

The Management Board of KD Group d.d. hereby announces a correction to the resolution adopted at the company’s 4th General Meeting on 9 September 2002, which was published on 10 September 2002 via the SEOnet electronic notification system.

The third paragraph of the resolution on the second item on the agenda has been corrected; it had previously read incorrectly as follows:
“The subject of the contribution in kind is 345,856 shares of the issuer KD Holding d.d. with a nominal value of 8,000.00 SIT per share and a total nominal value of 4,150,272,000.00 SIT.”

The correct wording of the paragraph is:
“The subject of the contribution in kind is 345,856 shares of the issuer KD Holding d.d. with a nominal value of 8,000.00 SIT per share and a total nominal value of 2,766,848,000.00 SIT.”

The full text of the resolutions adopted by the general meeting, together with the above correction, is set out in the attached document.


KD Group d.d.
Management Board