Notice of the General Meeting of Shareholders

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and the applicable legislation, as well as Article 32 of the Articles of Association of KD, finančna družba, d.d., Ljubljana, Celovška cesta 206, the company’s management hereby convenes the 14th meeting of the company’s general meeting of shareholders,

to be held on Friday, 28 August 2009, at 9.00 am at the business premises of KD d.d., Celovška cesta 206, Ljubljana.

The notice convening the meeting was published in the newspaper Dnevnik on 24 July 2009. The notice convening the meeting, the justifications for the proposed resolutions and the annual report of KD d.d. and the KD Group for 2008 are published on the SEOnet website and on the company’s website www.kd-fd.si from 24 July 2009 until further notice. The complete meeting documents are available for shareholders to inspect at the registered office of KD d.d., Celovška cesta 206, Ljubljana, specifically at the company’s secretariat every working day from the date of publication of the notice of the General Meeting up to and including the day of the meeting, between 9.00 am and 3.00 pm.

The content of this notice will also be published on the website of KD d.d. at www.kd-fd.si from 24 July 2009 onwards and will remain available on the company’s public website for at least five years.


KD d.d.
Management Board