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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

ProCredit Holding AG & Co KGaA: Change in the composition of the Management Board at year-end

EQS-News: ProCredit Holding AG & Co. KGaA / Key word: Personnel ProCredit Holding AG & Co. KGaA: Change in the composition of the Management Board at year-end.

Andrea kaufmannSandrine massianiRainer ottensteinProcredit holdingKgaa procredit holdingProcredit holding ag coGroup communicationsSupervisory board of procredit holding ag coSupervisory board of procredit holdingManagement boardSupervisory boardProcredit general partnerHuman resources

EQS-News: ProCredit Holding AG & Co KGaA: Change in the composition of the Management Board at year-end Seite 1

21.07.2023 - EQS-News: ProCredit Holding AG & Co. KGaA / Key word(s): Personnel ProCredit Holding AG & Co. KGaA: Change in the composition of the Management Board at year-end 21.07.2023 / 13:00 CET/CEST The issuer is solely responsible for the content of this . Seite 1

Frankfurt am mainSandrine massianiAndrea kaufmannRainer ottensteinKgaa procredit holdingSupervisory board of procredit holdingGroup communicationsProcredit holdingSupervisory board of procredit holding ag coSupervisory boardManagement boardProcredit general partnerHuman resourcesProcredit holding amp co kgaaRocredit holding 050 bis 10 23

ProCredit Group reaches a new stage in its sustainability strategy

Sustainability - ProCredit Group, which operates mainly in Southeast and Eastern Europe, inaugurated on July 5, 2023, its photovoltaic park - ProEnergy - in Lipjan, near

France generalHubert spectenhauserProcredit bankProcredit groupProcredit group impactMprocredit bank romaniaGold standardManagement boardProcredit general partnerParis agreementProcredit group impact report

ProCredit Holding AG & Co KGaA: The ProCredit group achieves another sustainability milestone with the opening of ProEnergy, its own solar park located in Kosovo

EQS-News: ProCredit Holding AG & Co. KGaA / Key word: Sustainability/ESG ProCredit Holding AG & Co. KGaA: The ProCredit group achieves another sustainability.

France generalKomunae lipjanitAndrea kaufmannHubert spechtenhauserEriola bibolliGroup communicationsProcredit holding ag coProcredit holdingSupervisory board of procredit bank kosovoProcredit bank kosovoSouth easternEastern europeJaha solarGold standardManagement boardProcredit general partner

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