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 company’s 22nd General Meeting of Shareholders, which took place on 27 August 2015.

This notice will also be published on the company’s website, www.kd-fd.si, under ‘Public Announcements’, from 27 August 2015 onwards.

Signed:

KD d.d.
Board of Directors