Notice of the 31st Annual General Meeting of Shareholders of KD d.d.

Pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 152 of the Financial Instruments Market Act, the provisions of applicable legislation and the Articles of Association of KD, finančna družba, d.d., Dunajska cesta 63, Ljubljana, the company’s Board of Directors hereby convenes the 31st General Meeting of Shareholders, to be held on Tuesday, 12 July 2022, at 10.30 am at the registered office of KD d.d., Dunajska cesta 63, Ljubljana. The

notice convening the meeting was published on 7 June 2022 in the newspaper Dnevnik. The notice convening the meeting, draft resolutions with explanatory notes, and other information and materials for shareholders are published on the company’s website www.kd-fd.si under Investor Relations/Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d. d. SEOnet.

Materials for the meeting, including proposed resolutions with explanatory notes and the adopted annual reports of the KD Group and KD d.d. for 2021, the Report on the Remuneration of the Management and Supervisory Boards and the Executive Director at KD d.d. for the financial year 2021, The remuneration policy for the management and supervisory bodies and executive directors of KD d.d. is also available to shareholders at the registered office of KD d.d., Dunajska cesta 63, Ljubljana, at the secretariat on the 3rd floor every working day from the date of publication of the notice of the meeting until the General Meeting, between 9.00 am and 3.00 pm.

This notice will also be published on the company’s website, www.kd-fd.si, in the ‘Public Announcements’ section from 7 June 2022 onwards and will remain there for a further five years from the date of publication.