Change in the total number of shares with voting rights

Pursuant to Article 17 of Regulation (EU) No 596/2014, Articles 148 and 149 of the Financial Instruments Market Act and in accordance with the Decision on the Disclosure of Regulated Information, KD Group, financial company, d.d., Dunajska cesta 63, Ljubljana (hereinafter: KD Group d.d.), hereby announces a change in the total number of own shares and the new total number of own shares without voting rights as at 31 January 2020:
•    total number of all issued shares registered in the central register of shareholders of the issuer KD Group d.d., maintained by KDD d.d.: 2,470,662,
•    total number of treasury shares without voting rights: 133,035, representing 5.38% of all issued shares,
• total number of shares with voting rights:  2,337,627, representing 94.62 per cent of all issued shares.

This notice will also be published on the company’s website www.kd-group.com under ‘Public Announcements’ from 3 February 2020 onwards, and will remain there for at least 5 years from the date of publication.

KD Group d.d.