ProCredit Holding AG Approves Dividend and Elects New Board Members

Frankfurt am Main, 3 June 2026 – ProCredit Holding AG convened its Annual General Meeting where shareholders approved a dividend payout of EUR 0.47 per share, totaling EUR 27.7 million for the fiscal year 2025. The distribution aligns with the company's strategy to allocate one-third of its consolidated net income as dividends.

The meeting also ratified the actions of both the Management and Supervisory Boards for the previous year. Notably, new members were elected to the Supervisory Board, including Eelko Bronkhorst and Markus Neukirch. Bronkhorst will take the role of Chairman, succeeding Rainer Peter Ottenstein.

Additionally, BDO AG Wirtschaftsprüfungsgesellschaft was appointed to audit the 2026 financial statements. These resolutions reflect the company's ongoing commitment to governance and transparent financial practices.