Notice regarding the receipt of a claim for the annulment and set-aside of the resolution of the 11th General Meeting of Shareholders

In accordance with the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and the applicable legislation, KD Group, d.d., Ljubljana hereby issues the following announcement:

KD Holding, finančna družba, d.d., Celovška 206, Ljubljana (hereinafter: KD Holding d.d.), hereby informs the public that on 23 September 2008 it received a summons from the District Court in Ljubljana to respond to the claim brought by the claimants R & V, d.o.o., Ljubljana, 3SIGMA d.o.o., Ljubljana, AKSUM d.o.o., Ljubljana, Boštjan Vovk, Ljubljana, GIZMO d.o.o., Ljubljana and Mares d.d., Maribor, seeking the annulment and invalidation of the resolutions of the general meeting of shareholders of KD Holding d.d. dated 29 August 2008.

The claimants propose that the court in question rule that the part of the resolution adopted under item 2 of the agenda ‘Presentation to the General Meeting of the annual reports of the KD Holding Group and KD Holding d.d. for the year 2007, the auditor’s opinion on the annual reports and the Supervisory Board’s report on the review of the annual reports, a decision on the allocation of retained earnings and the granting of discharge to the Management Board and the Supervisory Board for the financial year 2007‘under item 2.2, or alternatively, its annulment and the reimbursement of legal costs to the claimants.

As KD Holding d.d. has already announced in its notice regarding the resolutions adopted at the 11th General Meeting of Shareholders on 29 August 2008, the authorised representatives of the shareholders Boštjan Vovk, 3SIGMA d.o.o., AKSUM d.o.o. and R & V d.o.o., and the representative of the shareholder GIZMO d.o.o. and MARLES d.d. announced their intention to bring legal proceedings to challenge the resolution on the allocation of retained earnings and the granting of discharge, which was adopted under the second item on the agenda.

This notice will also be published on the website www.kd-group.com under ‘Public Announcements’ from 24 September 2008 until further notice.


KD Holding d.d.
Management Board