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PRESS RELEASE: ProCredit Holding AG & Co. KGaA: Changes in the Composition of the Management

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DGAP-News: ProCredit Holding AG & Co. KGaA / Key word(s):
Personnel/Miscellaneous
ProCredit Holding AG & Co. KGaA: Changes in the Composition of the
Management

2019-09-10 / 16:00
The issuer is solely responsible for the content of this announcement.

*ProCredit Holding AG & Co. KGaA: Changes in the Composition of the
Management*

Frankfurt am Main, 10 September 2019 - Borislav Kostadinov, member of the
Management responsible for Credit Risk Management, Environmental Management
and Impact Reporting of the ProCredit group, has asked ProCredit General
Partner AG as general partner of ProCredit Holding AG & Co. KGaA (ProCredit
Holding) to terminate his Management Board contract early for personal
reasons, with effect from 15 September 2019. ProCredit General Partner AG
has complied with this request. Mr Kostadinov will act in an advisory
capacity for the company until the end of 2019.

The Supervisory Board thanks Mr Kostadinov for more than five years of work
in the Management Board of the general partner and in the management of
ProCredit Holding, and for 18 years of service to the ProCredit group, and
wishes him all the best for his future projects, both professionally and
personally.

His duties will be assumed by the members of the Management Board, Sandrine
Massiani and Dr Gabriel Schor.

*Contact: *
Andrea Kaufmann, Group Communications, ProCredit Holding, Tel.: +49 69 95 14
37 138,
E-mail: Andrea.Kaufmann@procredit-group.com

*About ProCredit Holding AG & Co. KGaA*
ProCredit Holding AG & Co. KGaA, based in Frankfurt am Main, Germany, is the
parent company of the development-oriented ProCredit group, which consists
of commercial banks for small and medium enterprises (SMEs). In addition to
its operational focus on South Eastern and Eastern Europe, the ProCredit
group is also active in South America and Germany. The company's shares are
traded on the Prime Standard segment of the Frankfurt Stock Exchange. The
anchor shareholders of ProCredit Holding AG & Co. KGaA include the strategic
investors Zeitinger Invest and ProCredit Staff Invest (the investment
vehicle for ProCredit staff), the Dutch DOEN Participaties BV, KfW
Development Bank and IFC (part of the World Bank Group). As the group's
superordinated company according to the German Banking Act, ProCredit
Holding AG & Co. KGaA is supervised on a consolidated level by the German
Federal Financial Supervisory Authority (Bundesanstalt für
Finanzdienstleistungsaufsicht, BaFin) and the German Bundesbank. Further
information is available on our website: www.procredit-holding.com.

2019-09-10 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de
Language: English
Company: ProCredit Holding AG & Co. KGaA
Rohmerplatz 33-37
60486 Frankfurt am Main
Germany
Phone: +49-69-951437-0
Fax: +49-69-951437-168
E-mail: pch.info@procredit-group.com
Internet: www.procredit-holding.com
ISIN: DE0006223407
WKN: 622340
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Dusseldorf, Stuttgart, Tradegate Exchange
EQS News ID: 871427

End of News DGAP News Service

871427 2019-09-10



(END) Dow Jones Newswires

September 10, 2019 10:00 ET ( 14:00 GMT)
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