Notice of a Supervisory Board meeting

In accordance with the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and the applicable legislation, KD Group, d.d., Ljubljana hereby issues the following announcement:

The Supervisory Board of KD Group, a financial company, d.d., Celovška cesta 206, Ljubljana, met on 25 September 2008 for its 19th meeting, at which it was briefed on the proceedings and resolutions adopted at the 11th General Meeting of Shareholders of KD Holding d.d., held on 29 August 2008, the entry of the change of name of KD Holding d.d. to ‘KD Group d. d.’ in the court register, and with the receipt of a claim for the annulment or challenge of part of the resolution adopted at the General Meeting of Shareholders of KD Holding d. d. under item 2.2. The Supervisory Board also reviewed the operations of the KD Group (formerly KD Holding) in the first half of 2008 and was briefed on current activities. The unaudited financial statements of the KD Holding Group for the period 1 January to 30 June 2008 are attached to this notice.

This notice will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’ from 25 September 2008 onwards.



KD Group d.d.
Management Board