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., Celovška cesta 206, Ljubljana, the company’s management hereby convenes the 9th ordinary general meeting of the company’s shareholders, to be held on Wednesday, 30 August 2006, at 10.00 am at the Kolosej premises, Šmartinska 152, Ljubljana

. The notice convening the meeting was published in the newspaper Dnevnik on 28 July 2006 and, from 28 July 2006 until further notice, is also available on the website www.kd-group.si under ‘Notices’ under the heading ‘Public Announcements’ and on the SEOnet website.

The notice convening the General Meeting, together with the draft resolutions and their justifications, as well as the text of the proposed amendments and additions to the Articles of Association with their justifications, are published on the company’s website at www.kd-group.si.

The materials for the General Meeting, including the draft resolutions with justifications, the text of the proposed amendments and additions to the Articles of Association with justifications, both adopted annual reports and the Supervisory Board’s report, are available for inspection by all shareholders at the registered office of KD Holding d.d., Celovška cesta 206, Ljubljana, every working day from the date of publication of the notice of the meeting up to and including the day of the General Meeting, from 9.00 am to 3.00 pm.


KD Holding d.d.
Management Board