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), the company’s management hereby convenes the 7th annual general meeting of the company’s shareholders, to be held on Tuesday, 24 August 2004, at 10.00 am at the Kolosej premises, Šmartinska 152, Ljubljana.


KD Group d.d.
Director
Matjaž Gantar