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, discussed and approved the KD Holding Group’s business plan for 2008 at its 17th meeting on 17 April 2008.

This announcement will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’ from 18 April 2008 onwards.


KD Holding d.d.
Management Board