Notice of a meeting of the Supervisory Board of 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 Supervisory Board of KD Holding d.d., Celovška cesta 206, Ljubljana, held its 3rd ordinary meeting on 1 September 2005.
At the meeting, it was briefed on the proceedings and the resolutions adopted at the 5th General Meeting of Shareholders of KD Holding d.d., held on 22 June 2005, and with the company’s operations for the period from 1 January 2005 to 31 July 2005.
The Supervisory Board approved the planned increase in the company’s share capital through contributions in kind and, in this regard, agreed to the proposal to convene a General Meeting, which is expected to take place in October 2005.

From 1 September 2005 until further notice, the company will also publish this notice on its website www.kd-group.si under ‘Notices’ in the ‘Public Announcements’ section.



KD Holding d.d.
Management Board