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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

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