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

Pursuant to the provisions of the applicable legislation and the Articles of Association of KD Group, finančna družba, d.d., Ljubljana, Dunajska cesta 63, the company’s Board of Directors hereby convenes the 21st General Meeting of Shareholders, to be held on Monday, 29 August 2016, 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 newspaper Dnevnik on 25 July 2016. The notice of the meeting, draft resolutions with explanatory notes, the annual report for 2015 and other information for shareholders are published on the company’s website www.kd-group.com under the section ‘Financial Centre / Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d. d. SEOnet.

Documents for the General Meeting, including proposed resolutions with explanatory notes and the approved annual report for 2015, 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 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 July 2016 onwards.



KD Group d.d.
Board
of Directors