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, held its 11th meeting on 24 April 2007, at which it reviewed the unaudited, unconsolidated financial statements of KD Group d.d. for the year 2006 and was briefed on current activities.

This notice will also be available from 24 April 2007 onwards on the company’s website www.kd-group.si under ‘Notices’ in the ‘Public Announcements’ section.


KD Group d.d.
Management Board