Notice of the General Meeting of Shareholders

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange d.d. and the ZTVP-1 (Official Gazette of the Republic of Slovenia, No. 56/99), the company’s management hereby convenes the 4th ordinary general meeting of the company’s shareholders, to be held on Wednesday, 20 August 2003, at 11.00 am in the meeting room on the 5th floor of the Slovenica, zavarovalniška hiša d.d. office building, Celovška 206, Ljubljana.

Documents containing the proposed resolutions are available for inspection by shareholders at the company’s registered office on every working day from the date of publication of the notice until the day of the meeting, between 10.00 am and 12.00 noon.



KD Holding d.d.
Director
Matjaž Gantar