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 28th Annual General Meeting of Shareholders, to be held on Friday, 5 March 2021 at 10.30 am at the registered office of KD Group d.d., Dunajska cesta 63, Ljubljana. The

notice convening the meeting was published in the Dnevnik newspaper on 29 January 2021. The notice convening the meeting, draft resolutions with explanatory notes, and other information and materials for shareholders are published on the company’s website at www.kd-group .com under Investor Relations/ Shareholders’ Meeting and on the website of Ljubljana Stock Exchange d. d. SEOnet.

Materials for the meeting, including the proposed resolutions with explanatory notes 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 convening the meeting until the General Meeting takes place, between 9.00 am and 3.00 pm.

This notice will also be published on the company’s website, www.kd-group.com, from 29 January 2021 onwards, under ‘Public Announcements’, and will remain there for at least 5 years from the date of publication.