Notice of a Supervisory Board meeting

17.03.2009
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, held its first meeting on 16 March 2009, at which it considered the business plan for the 2009 financial year and reviewed the current operations of the KD Group.

This notice will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’ from 17 March 2009 onwards.



KD Group d.d.
Management Board

KD Group d.d.