BRIEF

on ProCredit Holding AG & Co. KGaA (isin : DE0006223407)

ProCredit Holding AG expands its management board from April 2024

The Supervisory Board of ProCredit Holding AG has decided to increase its management board by appointing, from April 1, 2024, Christoph Beeck and George Chatzis for a period of three years. Christoph Beeck, active within the ProCredit group since 2022 and most recently as a member of the management board of ProCredit Bank AG in Frankfurt, will be responsible for Human Resources, Internal Audit, Compliance as well as Administration and Translation. With a rich background in the financial sector, he brings considerable management experience.

George Chatzis will join ProCredit Holding AG on April 1, 2024 to serve as Chief Risk Officer after an integration phase. With various management positions in the European banking sector, he will also contribute with deep industrial expertise and experience.

Rainer Ottenstein, Chairman of the Supervisory Board, expressed his satisfaction with these appointments, highlighting the contribution of considerable expertise and managerial experience to the management board. Appointments are subject to final approval by the relevant regulatory authorities.

R. H.

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