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

In accordance with the provisions of the Rules of the Ljubljana Stock Exchange d.d. and the ZTVP-1 (Official Gazette of the Republic of Slovenia, No. 56/99), KD d.d., Ljubljana, hereby issues the following announcement:

The Supervisory Board of KD Group d.d. held its 15th ordinary meeting on 10 May 2004.
It reviewed the draft annual report of KD Group for 2003 and the financial statements of the group’s subsidiaries and associated companies for 2003.
The Supervisory Board also reviewed the company’s current operations for the period from 1 January 2004 to 30 April 2004 and the work plans for 2004.


KD Group d. d.
Management Board