The Group KD Group and KD Group dd

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The KD Group Annual Report 2009 • The reports are comprised of all statutory formal and substantive elements of a commercial company's annual report as required under the law and subsequently all the key data necessary for making decisions concerning their approval; • The 2009 Annual reports are inclusive of the auditor's opinion on the financial statement audit. It is clear from the auditor's report that the financial statements are true and fair presentation of the financial position, operating result and cash flows of KD Group d.d. and the Group KD Group. The certified auditor issued un unqualified opinion on both sets of the financial statements. Based on the above the Management Board issues the following observations: Following its review of the auditor's opinions in accordance with paragraph 2, Article 282 of ZGD-1, the Management Board hereby confirms that it has no comments on the opinions and agrees with the reports’ findings. In accordance with paragraph 2, Article 282 of ZGD-1C the Management Board hereby confirms that it has no comments on the Annual reports for the year 2009 and gives its approval to the Annual report 2009 of KD Group d.d. and to the Annual Report 2009 of the Group KD Group. Proposal for the net profit distribution As part of the Annual reports 2009 review, the Management Board has found that in accordance with the resolution of the management, the net loss of 2009 of EUR 52,827,433.37 was, as at 31 December 2009, settled as follows: - EUR 8,152,469.82 was debited to the remaining portion of the retained earnings after the formation of treasury reserves. - EUR 44,674,963.55 was debited to capital surplus. KD Group as at 31.12.2009 does not have profit for appropriation, therefore the Mangement Board did not create a resolution regarding the use of the profit for the assembly. Based on the review of operations of KD Group d.d. and the Group KD Group in 2009 as well as the audited Annual reports of the Company and the Group, the Management Board proposes to the General Meeting to grant dismissal to members of the management and supervisory bodies for the year 2009. Ljubljana, 22 April 2010 Matjaž Gantar President of the Management Board of KD Group 12
The KD Group Annual Report 2009 EVENTS THAT CHARACTERISED 2009 Changes in the composition of the KD Group 16 January - KD Finančna Točka d.o.o., Ljubljana acquires KD Financial Point in Bulgaria. 10 June - KD Finančna Točka d.o.o. acquires Vitavizia d.o.o. 3 July - KD Group d.d. acquires Sarbon Invest d.o.o., Uzbekistan. 27 July - KD Kapital acquires FM-NET d.o.o. 29 October - KD Kapital d.o.o., Ljubljana disposes of its stake in KD Mont a.d., Monte negro. 6 December - KD Group d.d. disposes of KD Investments Bratislava 13
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