Notice of the General Meeting of Shareholders

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and applicable legislation, as well as Article 32 of the Articles of Association of KD Group, finančna družba, d.d., Ljubljana, Celovška cesta 206, the company’s management hereby convenes the 12th meeting of the company’s general meeting of shareholders, to be held on Friday, 6 March 2009, at 11.00 am in the lecture theatre of the business building at Neubergerjeva 30 in Ljubljana (KD BPD, d. o. o. or KD Banka d. d.).

The notice convening the meeting was published in the newspaper Dnevnik on 5 February 2009.
The meeting documents, including the justifications for the proposals for the adoption of resolutions, are published on the SEOnet website and on the company’s website at www.kd-group.com from 5 February 2009 until further notice.
The materials for the General Meeting, including the justifications for the proposals for the adoption of resolutions, are available for inspection by shareholders at the registered office of KD Group d.d., Celovška cesta 206, Ljubljana, every working day from the date of publication of the notice until the date of the General Meeting between 10.00 and 14.00.




KD Group d.d.
Management Board