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. 51/06, UPB 2), KD d.d., Ljubljana, hereby issues the following announcement:

The Supervisory Board of KD Group, finančna družba, d.d., Celovška cesta 206, Ljubljana, met on 8 March 2007, at which it approved the KD Group’s annual plan for 2007 and adopted a provisional schedule of meetings of the Supervisory Board of KD Group d.d. for 2007.

This notice will also be available from 9 March 2007 on the company’s website www.kd-group.si under ‘Notices’ in the ‘Public Announcements’ section.


KD Group d.d.
Management Board