Notice of a Supervisory Board meeting

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. held its 14th ordinary meeting on 17 December 2003. Following the approval of the minutes of the 13th meeting, it was briefed on the current business operations of KD Group d.d. and its subsidiaries, as well as on the draft business plan for 2004.


KD Group d.d.
Management Board