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Capital: €294.5M Hrb6 Feb 2018 German Trade Register Announcements, Germany

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HRB 91858: ProCredit Holding AG & Co. KGaA, Frankfurt am
Main, Rohmerplatz 33-37, 60486 Frankfurt am Main
. New share capital: EUR 294,492,460.00. On the basis of the authorisation granted by the Annual General Meeting on November 30, 2016, the increase in the share capital by EUR 26,772,040.00 to EUR 294,492,460.00 has been carried out. By resolution of the Supervisory Board of February 2, 2018, the Articles of Association have been amended in Section 4 (amount and division of the share capital). The Authorized Capital 2016/II pursuant to the resolution of the Annual General Meeting of November 30, 2016 is fully exhausted and repealed. As not registered is announced:

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ProCredit Holding AG, Frankfurt a. Main, Germany.

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