ProCredit Holding AG General Meeting Approves Dividend and Elects New Supervisory Board Members

ProCredit Holding AG, the parent company of the ProCredit group, held its Annual General Meeting for 2026 in Frankfurt am Main on June 3, where shareholders approved a dividend payout of EUR 0.47 per common share. The dividend, totaling EUR 27.7 million for the 2025 fiscal year, aligns with the group's policy of distributing approximately one-third of consolidated net income. This decision underscores the company's commitment to returning value to shareholders while maintaining financial stability.

The meeting, which saw 63.92% of share capital represented, also ratified the acts of the Management Board and Supervisory Board members for the 2025 financial year and approved the remuneration report. BDO AG Wirtschaftsprufungsgesellschaft, Hamburg, was reappointed as auditor for the 2026 fiscal year and for reviewing interim financial statements for the first half of 2026.

In a significant governance move, shareholders elected Eelko Bronkhorst, Managing Director of Crosspath International B.V., and Markus Neukirch, a member of the Management Board of Deutsche WertpapierService Bank AG, to the Supervisory Board. At a subsequent board meeting, Bronkhorst was elected Chairman, succeeding Rainer Peter Ottenstein. These changes bring fresh expertise to the board, particularly in international business and financial services, which may influence strategic direction.

The dividend approval and board elections are important for investors and stakeholders as they reflect ProCredit's financial health and governance evolution. The dividend policy provides predictable returns, while the new board members could drive growth in the group's focus on micro, small, and medium enterprises (MSMEs) and sustainable development across South Eastern and Eastern Europe, South America, and Germany. The group's shares are traded on the Prime Standard segment of the Frankfurt Stock Exchange, and its main shareholders include Zeitinger Invest GmbH, KfW, and the European Bank for Reconstruction and Development.

Detailed voting results and further information are available on the company's website at https://procredit-holding.com/investor-relations/general-meetings/. For additional information about ProCredit Holding AG, visit https://www.procredit-holding.com/.