Notice of the General Meeting of Shareholders

Pursuant to the provisions of the applicable legislation and the Articles of Association of KD Group, finančna družba, d.d., Ljubljana, Celovška cesta 206, the company’s board of directors hereby convenes the 15th general meeting of shareholders, to be held on Thursday, 12 August 2010, at 10.00 am, in the lecture theatre of KD Banka d.d., Neubergerjeva 30, Ljubljana.

The notice convening the meeting was published in the newspaper Dnevnik on 9 July 2010. The notice convening the meeting, including the draft resolutions with explanatory notes, the approved annual report and other information for shareholders, is published on the company’s website www.kd-group.com under the section ‘Financial Centre’/Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d.d. SEOnet.

The meeting documents, including the draft resolutions with explanatory notes and the approved annual report, are available for inspection by shareholders at the registered office of KD Group d.d., Celovška cesta 206, Ljubljana, specifically at the secretariat on the 4th floor, every working day from the date of publication of the notice of the meeting up to and including the day of the meeting, between 9.00 am and 3.00 pm.
 
This notice will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’, from 9 July 2010 onwards.


KD Group d.d.
Board of Directors