Agenda and propositions for resolutions:

1. Election of bodies of the Assembly Proposition for resolution:
Bodies of the Assembly are elected.
2. Adoption of the 2000 Annual Report

Proposition for resolution:

The submitted Annual Report for 2000 is accepted.
3. Proposition on the distribution of net profits generated in 2000

Proposition for resolution:

Net profits generated in business year 2000 totaling SIT 4,169,327,930.54 are distributed in the following way:

• a part of net profits – SIT 962,551,200.00 are allocated for the dividend pay out of SIT 300.00 per ordinary share;
• the remaining part of net profits – SIT 3,206,776,730.54 remains undistributed.

Dividends are paid out in cash within 60 days from the adoption of the resolution to shareholders who are registered as shareowners at KDD on the day of the Assembly. 4. Appointment of auditor for 2001

Proposition for resolution:

Auditing firm PriceWaterhouse Coopers is appointed to execute an audit of the company's operations in 1998.
5. Award to the Supervisory Board

Proposition for resolution:

An award grossing SIT 25,560,664.00 is awarded to the Supervisory Board chargeable to operational costs.
6. Election of members of the Supervisory Board

Proposition for resolution:

Based on section 34, paragraph 2 of the Statute the Supervisory Board has 12 members. The following members are elected as representatives of the capital:

1. Janez Bohorič
2.  Matjaž Gantar
3. Vladimir Jančič
4. Matej Narat
5. Marjan Somrak
6. Branko Tomažič

Elected members of the Supervisory Board start their term with the end of term of the previous Supervisory Board, which is on October 29th, 2001.
Resolutions stated under item 1, 2, 3, and 5 are proposed by both the Board of Directors and the Supervisory Board, whereas resolutions under items 4 and 6 are proposed by Supervisory Board alone.

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