Managers’ transactions (Directors’ dealings)

Managers’ transactions according to Article 19 of the Regulation (EU) No. 596/2014 on Market Abuse (MAR)

The members of the Management Board and of the Supervisory Board of ProCredit Holding AG, as well as persons closely associated with them, shall notify ProCredit Holding AG and the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) of transactions conducted on their own account relating to the shares of ProCredit Holding AG.

The obligation to notify starts as of the date when the aggregate transactions volume within a calendar year reaches the threshold of EUR 20,000. There is no obligation to notify transactions undertaken before the reaching of the threshold. The aggregate transactions volume is calculated separately for each person.

Relevant transactions have to be notified promptly and no later than three business days after the date of the transaction.

Closed periods: 30 calendar days before the announcement of a quarterly, semi-annual or annual report of ProCredit Holding AG

Purchases made under the executive participation plan “Management ReInvests”