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ProCredit : 2023 Remuneration report (agenda item 6)

REMUNERATION REPORT AS OF 31 DECEMBER 2023 .

Frankfurt am mainClaus peter zeitingerGabriel schorJan martin witteJan marcus schroeder hohenwarthHubert spechtenhauserRainer ottensteinNicholas tesseymanEriola bibolliHelen alexanderSandrine massianiKarin katerbauGian marco feliceJovanka joleska popovskaBen knapenChristian dagrosa

Supervisory Board decides to expand the Management Board of ProCredit Holding AG from 1 April this year

EQS-News: ProCredit Holding AG / Key word: Personnel/Miscellaneous Supervisory Board decides to expand the Management Board of ProCredit Holding AG from 1 April this year.

Frankfurt am mainChristian dagrosaRainer ottensteinGeorge chatzisGian marco feliceChristoph beeckHubert spechtenhauserAndrea kaufmannEriola bibolliProcredit holding management boardManagement board of procredit bankProcredit holdingGroup communicationsSupervisory board of procredit holdingManagement board of procredit holdingSupervisory board

EQS-News: ProCredit Holding AG & Co KGaA: Christian Dagrosa appointed to the Management Board of ProCredit General Partner AG

EQS-News: ProCredit Holding AG & Co. KGaA / Key word(s): Personnel ProCredit Holding AG & Co. KGaA: Christian Dagrosa appoint.

Christian dagrosaAndrea kaufmannHubert spechtenhauserGabriel schorProcredit holdingProcredit holding ag coGroup communicationsFinancial servicesManagement boardProcredit general partnerSupervisory boardInvestor relationsManaging directorInternationale projekt consult gmbhChief financial officerEastern europe

EQS-News: ProCredit Holding AG & Co KGaA: ProCredit Holding intends to convert into a stock corporation (Aktiengesellschaft)

EQS-News: ProCredit Holding AG & Co. KGaA / Key word(s): Legal Matter/Miscellaneous ProCredit Holding AG & Co. KGaA: ProCredi.

Frankfurt am mainUnited statesChristian dagrosaProcredit holdingWorld bank groupShareholders meeting of procredit holdingFrankfurt stock exchangeCompany kommanditaktionGerman federal financial supervisory authority bundesanstaltProcredit holding ag coKfw development bankGeneral partnerSouth easternEastern europeProcredit general partnerProcredit holding general shareholders meeting

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