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) and Article 31 of the Articles of Association of KD Holding, finančna družba, d.d., Ljubljana, the company’s management hereby convenes the 8th ordinary general meeting of the company’s shareholders, to be held on Thursday, 13 October 2005, at 11.00 am at the Kolosej premises, Šmartinska 152, Ljubljana

. The notice convening the meeting was published in the newspaper Dnevnik on 12 September 2005 and will also be available on the company’s website at www.kd-group.si from that date until further notice.




KD Holding d.d.
Director
Matjaž Gantar