Notice of the General Meeting of Shareholders

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. 56/99) and Article 30 of the Articles of Association of KD Group, finančna družba, d.d., the Management Board hereby convenes the 5th meeting of the company’s General Meeting of Shareholders, to be held on Monday, 16 December 2002 at 1.00 pm on the 5th floor of the Slovenica business building, Zavarovalnica d.d., Celovška 206, Ljubljana

. The documents containing the proposed resolutions are available for inspection by shareholders at the company’s registered office, Celovška 206, Ljubljana, every working day from the date of publication of the notice of meeting until the day of the meeting between 10.00 and 12.00.


KD Group d.d.
Director
Matjaž Gantar