Counter-proposal to item 4 on the agenda of the 21st General Meeting of Shareholders of KD d.d.

In accordance with the provisions of the applicable legislation, KD, finančna družba, d.d., Ljubljana, Dunajska cesta 63, hereby announces that on 31 July 2014 it received a counter-proposal from shareholder Matej Počivavšek regarding item 4 on the agenda of the 21st General Meeting of Shareholders of KD d.d., to be held on 28 August 2014, the notice of which was published on 29 July 2014. The counter-proposal received

is attached.

The content of the counter-proposal was published in the newspaper *Dnevnik* on 4 August 2014, and the counter-proposal is also published on the company’s website www.kd-fd.si and on the websites of the Ljubljana Stock Exchange d.d. (SEOnet), and is available for shareholders to inspect at the company’s registered office in the same manner as the materials for the general meeting. 

This notice will also be published on the company’s website www.kd-fd.si under ‘Public Announcements’ from 4 August 2014 onwards.


KD d.d.
Board of Directors