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 8th ordinary general meeting of the company’s shareholders, to be held on Monday, 7 March 2005, at 9.00 am at the notary’s office of Bojan Podgoršek, 2 Dalmatinova Street, Ljubljana.


KD Group d.d.
Director
Matjaž Gantar