Notice of a Supervisory Board meeting

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, yesterday, 2 February 2009, at a meeting held by correspondence, adopted a resolution to convene a general meeting of shareholders to decide on the appointment of the Supervisory Board for the next four-year term of office. The notice convening the meeting will be published no later than 5 February 2009 in the Dnevnik newspaper and on the SEOnet website and the company’s website at www.kd-fd.si.

This notice will also be published on the company’s website www.kd-fd.si under ‘Public Announcements’ from 3 February 2009 onwards.


KD d.d.
Management Board