Notice of a change to the Board of Directors and the company’s management

KD Group, finančna družba, d.d., Dunajska cesta 63, Ljubljana, hereby informs the public that, with effect from 7 June 2012, following a letter of resignation, the term of office of the member of the Management Board and Chief Executive Officer, Dr Draško Veselinović, and the member of the Management Board and Deputy Chief Executive Officer, Peter Grašek,

had ceased on 7 June 2012, following their letters of resignation. At the company’s 17th Annual General Meeting, held on 7 June 2012, Gabrijel Škof and Aljoša Tomaž were appointed as members of the Board of Directors for the term from 7 June 2012 to 16 November 2013.

At a meeting held by correspondence on 7 June 2012, the Board of Directors of KD Group d.d., in its revised composition comprising Matjaž Gantar, Aleksander Sekavčnik, Sergej Racman, Tomaž Butina, Aljoša Tomaž and Gabrijel Škof, adopted a resolution appointing Aljoša Tomaž as Chief Executive Officer and Gabrijel Škof as Deputy Chief Executive Officer. Jure Kvaternik remains an executive director of the company.

This notice will also be published on the website www.kd-group.com under ‘Public Announcements’ from 7 June 2012 onwards.


KD Group d.d.
Board of Directors