ProCredit : Management Board proposal on the appropriation of profit (agenda item 2)

Published: 2024-04-24 11:28:14 ET PCZ.DE

To the

Chairman of the Supervisory Board

of ProCredit Holding AG

13 March 2024

Proposal for the appropriation of profit

The Management of ProCredit Holding AG proposes the following appropriation of the profit reported for the financial year 2023:

Proposal for the

appropriation of profit

(in EUR)

Payment of a dividend of EUR 0.64 per

37,695,034.88

share with a proportionate amount of the

share capital of the Company of EUR 5

bearing entitlement to receive a dividend

Profit carried forward to a new account

79,008,075.68

Profit

116,703,110.56

The Management Board of

ProCredit Holding AG

Disclaimer

ProCredit Holding AG & Co. KGaA published this content on 24 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2024 15:27:07 UTC.