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 36th General Meeting of Shareholders, to be held on Thursday, 7 May 2026, at 10.00 am at the company’s registered office, KD d.d., Dunajska cesta 63, Ljubljana. The notice
convening the meeting was published on 1 April 2026 on the AJEPS online portal. The notice convening the meeting, proposed 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 Ljubljana Stock Exchange d.d. SEOnet.
Materials for the meeting are 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 meeting takes place, between 9.00 am and 3.00 pm.
From 1 April 2026 onwards, this notice will also be published on the company’s website www.kd-fd.si under ‘Public Announcements’ for a further five years from the date of publication.
KD d.d.
Board of Directors
KD d.d.
