Notice of the General Meeting’s Resolutions

In accordance with the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and the applicable legislation, the company’s management hereby publishes the resolutions of the 13th General Meeting of Shareholders of KD Group d.d.

Resolutions adopted by the General Meeting

The adopted resolutions are set out in the attached document.

Notified actions

to set aside the resolution No actions to set aside the resolution were notified at the General Meeting.

This notice will also be published on the company’s website at www.kd-group.com from the date of its publication on the SEOnet website.



KD Group d.d.
Management Board