Notice of the General Meeting of Shareholders of KD Group d.d.

Pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 152 of the Financial Instruments Market Act, KD Group, finančna družba, d.d., Ljubljana, Dunajska cesta 63, hereby convenes the 27th General Meeting of Shareholders, to be held on Friday, 26 June 2020 at 11.00 am at the registered office of KD Group d.d., Dunajska cesta 63, Ljubljana. The

notice convening the meeting was published in the newspaper Dnevnik on 25 May 2020. The notice convening the meeting, draft resolutions with explanatory notes, and other information and materials for shareholders are published on the company’s website www.kd-group.com under Investor Relations/ Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d.d. SEOnet.

Materials for the General Meeting, including proposed resolutions with explanatory notes and the approved annual reports of the KD Group and KD Group d.d. for 2019, and the Report on the Acquisition of Own Shares, are also available to shareholders at the registered office of KD Group d.d., Dunajska cesta 63, Ljubljana, at the secretariat on the 3rd floor, every working day from the date of publication of the notice of the General Meeting until the meeting itself, from 9.00 am to 3.00 pm.

This notice will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’, from 25 May 2020 onwards.