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. 51/06, UPB 2) and Article 32 of the Articles of Association of KD Holding, financial company, d.d., Ljubljana, Celovška cesta 206, the company’s management hereby convenes the 10th meeting of the company’s general meeting of shareholders, to be held on Thursday, 30 August 2007, at 9.00 am at the Kolosej premises, Šmartinska cesta 152, Ljubljana.

The notice convening the meeting was published in the newspaper Dnevnik on 25 July 2007. The notice convening the meeting, the justifications for the proposed resolutions and amendments to the Articles of Association, and the annual reports of the KD Holding Group and KD Holding d.d. for 2006 are published on the websites of the Ljubljana Stock Exchange d.d. SEOnet and on the company’s website at www.kd-group.com.
The full set of documents for the General Meeting is available for inspection by shareholders at the registered office of KD Holding d.d., Celovška cesta 206, Ljubljana, specifically at the company’s secretariat, every working day from the date of publication of the notice of the meeting up to and including the day of the General Meeting, between 9.00 am and 3.00 pm.


KD Holding d.d.
Management
Board