Notice of the convening of the general meeting of shareholders of KD d.d.

In accordance with the provisions of the applicable legislation and the Articles of Association of KD, finančna družba, d.d., Ljubljana, Dunajska cesta 63, the company’s board of directors hereby convenes the 19th general meeting of shareholders, to be held on 25 October 2012 at 9.00 am at the business premises of KD d.d., Dunajska cesta 63, Ljubljana. The

notice convening the meeting was published in the newspaper Dnevnik on 24 September 2012. The notice convening the meeting, draft resolutions with explanatory notes, the annual report for 2011 and other information for shareholders are published on the company’s website www.kd-fd.si under the section ‘Financial Centre / Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d. d. SEOnet. Documents for the meeting, including the proposed resolutions with explanatory notes, 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 General Meeting takes place, between 9.00 am and 3.00 pm.

This notice will also be published on the company’s website, www.kd-fd.si, under ‘Public Announcements’ from 24 September 2012 onwards.


KD d.d.
Board of Directors