Agreement signed on the merger of KD Naložbe d.d. into KD Holding d.d.

In accordance with 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), KD Group, d.d., Ljubljana hereby issues the following announcement:

The management boards of KD Holding, a financial company, d.d., Celovška 206, Ljubljana, and KD Naložbe, a financial company, d.d., Celovška 206, Ljubljana, signed an agreement on 24 June 2004 regarding the merger of KD Naložbe d.d. into KD Holding d.d.
The audit of the merger will be carried out by the audit firm PricewaterhouseCoopers d.o.o., whilst the supervisory boards of both companies will, in accordance with Article 514.a of the Companies Act, review the proposed merger at their meetings and prepare a written report on the matter.

We will inform the public of the supervisory boards’ resolutions, the convening of the general meeting and other legal acts relating to the merger in accordance with the regulations.



KD Holding d.d.
Management Board