Public notice regarding the filing of an action for annulment against the resolutions adopted by the general meeting of KD Holding d.d.

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange d.d. and the ZTVP-1 (Official Gazette of the Republic of Slovenia, No. 56/99), KD Group, d.d., Ljubljana, hereby issues the following announcement:

KD Holding, finančna družba d.d., Celovška 206, Ljubljana, hereby informs the public that, following the submission of a declaration in accordance with the provisions of point 1 of paragraph 2 of Article 520 of the Companies Act, for the registration of the merger of KD Naložbe d.d., Ljubljana, in the court register, on 22 September 2004, it received a certificate from the District Court in Ljubljana (Commercial Division) confirming that an action to set aside the resolutions adopted by the general meeting had been filed.

The certificate states that the shareholder Engrotuš d.o.o., Cesta v Trnovlje 10/a, Celje, who, at the general meeting of KD Holding d.d. on 20 August 2004, announced for the record that he would file an action to set aside the resolutions under items 3 and 4 of the agenda, has filed a claim with the competent court seeking to challenge or have declared null and void the resolutions of the general meeting of KD Holding d.d.

As the court had not yet assigned a case number to the above-mentioned action as at the date of receipt of the confirmation, the Management Board of KD Holding d.d. hereby informs the public that it is not yet aware of the content of the claim.



KD Holding d.d.
Management Board