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 Holding, finančna družba, d.d., Celovška cesta 206, Ljubljana, met on 25 September 2007 for its 14th meeting, at which it was briefed on the proceedings and resolutions adopted at the 10th General Meeting of Shareholders, held on 30 August 2007, the business performance of the KD Holding Group for the period January–June 2007 and current activities.

This notice will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’ from 25 September 2007 onwards.


KD Holding d.d.
Management Board