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 publishes the following announcement:

The Supervisory Board of KD Group d.d., Celovška cesta 206, Ljubljana, held its 4th ordinary meeting on 20 October 2005.
At the meeting, it was briefed on the company’s current activities and operations for the period from 1 January to 30 September 2005, as well as the proceedings and resolutions adopted at the 8th General Meeting of Shareholders of KD Holding d.d. held on 13 October 2005, which decided on the recapitalisation of KD Holding d.d. through contributions in kind, one of the contributors being KD Group d.d., and on the next steps in the process of recapitalising KD Holding d.d.

From 20 October 2005 until further notice, the company will also publish this notice on its website www.kd-group.si under the ‘Notices’ section in the ‘Public Announcements’ category.


KD Group d.d.
Management Board