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 publishes the following announcement:

The Supervisory Board of KD Group, finančna družba, d.d., Celovška cesta 206, Ljubljana, held its 13th meeting on 10 July 2006.

At the meeting, the Supervisory Board considered the audited Annual Report of the KD Group and KD Group d.d. for the financial year 2006. It took note of the auditor’s unqualified opinion on the annual report and considered the Management Board’s proposal for the appropriation of retained earnings. The Supervisory Board adopted the Supervisory Board’s written report on the review of the annual report, thereby approving the Annual Report of the KD Group and KD Group d.d. for 2006.
The Supervisory Board also considered the proposed agenda for the company’s 11th Annual General Meeting. It agreed to the proposal to convene the meeting, the agenda and the justifications for the proposed resolutions of the Annual General Meeting. In this context, it adopted the draft resolutions for which it acts as proposer or co-proposer, and authorised the Management Board to convene the meeting. The company’s Annual General Meeting is expected to take place in the last week of August. The notice convening the meeting will be published in the newspaper Dnevnik and on the SEOnet website and the company’s website www.kd-group.com by the end of July 2007 at the latest.
Later in the meeting, the Supervisory Board was briefed on the current activities and operations of the companies within the KD Group for the period January–March 2007.

This notice will also be published on the company’s website at www.kd-group.com under ‘Public Announcements’ from 11 July 2007 onwards.


KD Group d.d.
Management Board