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ProCredit : Explanatory notes on agenda item 1

Only the German version shall be legally binding, the English translation serves information purposes only. Annual General Meeting of ProCredit Holding AG,.

ProCredit : 2023 Remuneration report (agenda item 6)

ProCredit Holding AG & Co KGaA: ProCredit delivers a strong half-year result and a 14 2% return on equity; ProEnergy solar park marks important milestone for the group in achieving climate neutrality

ProCredit Holding AG & Co KGaA: Annual General Meeting resolves with large majority to convert to legal form of stock corporation

ProCredit Holding AG & Co KGaA: Annual General Meeting of ProCredit Holding approves dividend of EUR 0 18 per share

ISIN: DE0006223407 Nachricht vom 28.05.2021 | 09:42 ProCredit Holding AG & Co. KGaA: Annual General Meeting of ProCredit Holding approves dividend of EUR 0.18 per share DGAP-News: ProCredit Holding AG & Co. KGaA / Key word(s): Dividend/AGM/EGM 28.05.2021 / 09:42 Annual General Meeting of ProCredit Holding approves dividend of EUR 0.18 per share Frankfurt am Main, 28 May 2021 - ProCredit Holding AG & Co. KGaA (ProCredit Holding), based in Frankfurt am Main, Germany, which is the parent company of the development-oriented ProCredit group consisting of commercial banks for small and medium enterprises (SMEs) and whose operational focus is on South Eastern and Eastern Europe, held its Annual General Meeting for 2021 yesterday. In view of the ongoing COVID-19 pandemic, the Annual General Meeting was held as a virtual general meeting, as in the previous year.

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