In accordance with the provisions of the applicable legislation, KD Group, finančna družba, d.d., Ljubljana, Dunajska cesta 63, hereby announces that on 2 August 2013 it received a counter-proposal from shareholder Danilo Peteh regarding item 4 on the agenda of the 18th General Meeting of Shareholders of KD Group d.d., to be held on 29 August 2013, the notice of which was published on 26 July 2013. The counter-proposal
received is attached.
The content of the counter-proposal was published in the newspaper *Dnevnik* on 7 August 2013, and the counter-proposal is also published on the company’s website www.kd-group.com and on the websites of Ljubljana Stock Exchange d. d. (SEOnet), and is available for inspection by shareholders at the company’s registered office in the same manner as the meeting documents.
This notice will also be published on the company’s website
www.kd-group.com under ‘Public Announcements’ from 7 August 2013 onwards.
KD Group d.d.
Board of Directors
KD Group d.d.
