Notice of a meeting of the Supervisory Board of KD d.d.

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:

The Supervisory Board of KD, finančna družba, d.d., Celovška cesta 206, Ljubljana, met on 9 July 2009 for its second meeting, at which it considered the proposal to convene the 14th General Meeting of Shareholders. The Supervisory Board approved the convening of the meeting and adopted the draft resolutions, together with the justifications for those resolutions for which it acts as proposer or co-proposer, and authorised the Management Board to convene the meeting.
The notice convening the meeting will be published in the newspaper Dnevnik and on the SEOnet website and the company’s website www.kd-fd.si by 27 July 2009 at the latest.

This notice will also be published on the website www.kd-fd.si under ‘Public Announcements’ from 10 July 2009 onwards.


KD d.d.
Management Board