The formation of the Board of Directors for the new term of office and the appointment of the Executive Director

Pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 158 of the Financial Instruments Market Act, KD Group, finančna družba, d.d., Dunajska cesta 63, Ljubljana (hereinafter: the Company) hereby announces that, at its meeting on 29 October 2021, the Board of Directors appointed the Chairman of the Board of Directors and the Executive Director of the Company for a new four-year term of office, commencing on 18 November 2021. The Board of Directors has appointed Aleksander Sekavčnik as Chairman of the Board of Directors and Zoran Bošković as Chief Executive Officer.

This notice will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’ from 2 November 2021 onwards, and will remain there for at least five years from the date of publication.

KD Group d.d.