Notice of a meeting of the Supervisory Board of KD Holding d.d.

Pursuant to 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 4th ordinary meeting on 17 November 2005.
At the meeting, it was briefed on the company’s current activities and operations from 1 January 2005 to 30 September 2005, as well as on the proceedings and resolutions adopted at the 8th General Meeting of Shareholders of KD Holding d.d. held on 13 October 2005, which decided on the company’s capital increase through contributions in kind. In the context of the resolutions adopted by the General Meeting, he was briefed on the procedures carried out to date and on the further activities required to complete the capital increase process.

From 17 November 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