Notice regarding the resolutions adopted by the general meeting of shareholders of KD d.d.

In accordance with the provisions of the applicable legislation, KD, finančna družba, d.d., Ljubljana, Celovška cesta 206, hereby publishes in the attached document the resolutions of the company’s 17th general meeting of shareholders, which took place on 31 August 2011.

This notice will also be published on the company’s website, www.kd-fd.si, under ‘Public Announcements’ from 31 August 2011 onwards.


KD d.d.
Board of Directors