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, Dunajska cesta 63, hereby publishes in the attached document the resolutions of the 20th General Meeting of Shareholders, which took place on 29 August 2013.

This notice will also be published on the company’s website, www.kd-fd.si, under ‘Public Announcements’, from 30 August 2013 onwards.


KD d.d. Board of
Directors