ProCredit AGM Approves EUR 0.47 Dividend and New Board Members

ProCredit Holding AG, the parent company of the development-oriented ProCredit group, held its Annual General Meeting for 2026 in Frankfurt am Main on June 3, where key decisions were made regarding dividends and board composition. With 63.92% of share capital represented, shareholders approved a dividend of EUR 0.47 per common share, totaling EUR 27.7 million for the 2025 fiscal year, consistent with the group's dividend policy of distributing approximately one-third of consolidated net income. The meeting also ratified the acts of Management Board and Supervisory Board members for the 2025 financial year and approved the remuneration report. BDO AG Wirtschaftsprufungsgesellschaft was reappointed as auditor for the 2026 financial year and the first half of 2026.

In a significant governance change, two new members were elected to the Supervisory Board: Mr Eelko Bronkhorst, Managing Director of Crosspath International B.V., and Mr Markus Neukirch, a member of the Management Board of Deutsche WertpapierService Bank AG. Bronkhorst was subsequently elected Chairman of the Supervisory Board, succeeding Rainer Peter Ottenstein. The full voting results and additional meeting details are available on the company’s website at https://procredit-holding.com/investor-relations/general-meetings/.

ProCredit Holding AG, headquartered in Frankfurt am Main, is the parent company of the ProCredit group, which operates commercial banks focusing on micro, small and medium enterprises (MSMEs) and private individuals in South Eastern and Eastern Europe, South America, and Germany. The group emphasizes economic, ecological, and social development. Its shares are listed on the Prime Standard segment of the Frankfurt Stock Exchange, with major shareholders including Zeitinger Invest GmbH, KfW, DOEN Participaties BV, the European Bank for Reconstruction and Development, and ProCredit Staff Invest GmbH & Co. KG. The company is supervised by BaFin and the German Bundesbank. For more information, visit https://www.procredit-holding.com/.