The Supervisory Board of ProCredit Holding AG & Co. KGaA and Ms Sandrine Massiani have agreed that Ms Massiani's Management Board contract will end on 31 December 2023. Ms Massiani is currently a member of the Management Board of ProCredit General Partner AG, the general partner of ProCredit Holding, and is responsible for Human Resources and Fraud Prevention/Compliance/AML.

Ms Massiani will depart from the Management Board by mutual agreement at the end of 2023.