Management Board of ProCredit General Partner AG expanded to include Dr Gian Marco Felice // Dr H.P.M. (Ben) Knapen elected to the Supervisory Board as successor to Jasper Snoek

• In the Management Board of ProCredit General Partner AG, Dr Gian Marco Felice is responsible for the areas IT, business support, environmental management and impact reporting
• The Management Board thus consists of Sandrine Massiani, Dr Gabriel Schor and Dr Gian Marco Felice
• At the 2020 Annual General Meeting, Dr H.P.M. (Ben) Knapen was elected to the Supervisory Board as successor to Jasper Snoek

Frankfurt am Main, 29 June 2020 - The Management Board of ProCredit General Partner AG, the personally liable general partner of ProCredit Holding AG & Co KGaA, was expanded to include three members when Dr Gian Marco Felice took office in the course of the second quarter 2020. The entry in the commercial register was made on 24 June 2020.

Dr Felice, born in 1973, has been working for the ProCredit group since 2002. With his professional positions in the ProCredit banks in Serbia, Bulgaria and Romania as well as at Quipu GmbH, the IT consulting and software development company which is part of the ProCredit group, he gained extensive experience as an executive in senior management. He served as managing director of the IT subsidiary Quipu, which is responsible, among other things, for the development of the core banking systems used by the banks of the ProCredit group. In the Management Board of ProCredit General Partner AG, Dr Gian Marco Felice is responsible for the areas IT, business support, environmental management and impact reporting. "Dr Gian Marco Felice has many years of experience in the ProCredit group. His competence in the area of IT is particularly significant for the advancement of our DIRECT Banking strategy, especially in the current environment. The Supervisory Board and the rest of the Management Board look forward to working with him," explained Dr Claus Peter Zeitinger, Chairman of the Supervisory Board.

Effective at the end of this year's Annual General Meeting on 26 May 2020, Mr Jasper Snoek resigned from his office as a member of the Supervisory Board of ProCredit Holding AG & Co KGaA. Dr. H.P.M. (Ben) Knapen, former Director General of the European Investment Bank and Chairman of the Novamedia Foundation, was newly elected to the Supervisory Board of the company by a large majority. The other members of the Supervisory Board and the Management express their strong gratitude to Mr Snoek for his many years of service and for his valuable contribution to the work of the Supervisory Board, and they welcome Dr Knapen warmly to the Supervisory Board of ProCredit Holding.

Contact:
Andrea Kaufmann, Group Communications, ProCredit Holding, Tel.: +49 69 951 437 138,
E-mail: [email protected]

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. For additional information, visit: www.procredit-holding.com.