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

Pursuant to 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., Celovška cesta 206, Ljubljana, held its 3rd ordinary meeting on 26 August 2005.
At the meeting, it was briefed on the proceedings and the resolutions adopted at the 9th General Meeting of Shareholders of KD Group d.d., which took place on 22 June 2005. Following the reappointment of Mr Milan Kneževič as a member of the Supervisory Board at the 9th General Meeting of Shareholders, (his term of office commences on 31 August 2005 and runs until the expiry of the terms of office of the other members) re-elected Mr Milan Kneževič from among their number as Chairman of the Supervisory Board with effect from 31 August 2005, and Mr Sergej Racman as his deputy.

The Supervisory Board also took note of current activities and the company’s operations during the period from 1 January 2005 to 31 July 2005.

The company will also publish this notice on its website www.kd-group.si from 26 August 2005 until further notice, under the ‘Notices’ section in the ‘Public Announcements’ category.


KD Group d.d.
Management Board