DGAP-Ad hoc: ProCredit Holding AG & Co.KGaA

PRICING AD-HOC

Publication of insider information pursuant to Art. 17 MAR

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO: UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN

ProCredit Holding: Successful placement of cash capital increase - gross proceeds of the share issue of approx. EUR 61 million.

Frankfurt am Main, 02 February 2018. ProCredit Holding AG & Co. KGaA ("ProCredit", ISIN DE0006223407) successfully placed the authorised capital increase approved on 01 February 2018. The gross proceeds of the share issue of the capital increase amount to approx. EUR 61 million.

As part of the capital increase, 5,354,408 newly issued shares were placed at a placement price of EUR 11.40 by means of an accelerated placement procedure with qualified investors. In light of the high demand for new shares, the Management Board and Supervisory Board of ProCredit Holding AG & Co. KGaA have therefore decided to increase the share capital from authorised capital by 10% rather than by 3%.

The European Bank for Reconstruction and Development (EBRD) has subscribed for 40% of the new shares representing 3.6% of ProCredit Holding's entire share capital after the capital increase.

The new shares are entitled to dividends as of 01 January 2017 and are expected to be included in the existing listing in the sub-segment of the regulated market (Prime Standard) of the Frankfurt Stock Exchange on 07 February 2018.

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Contact:
Andrea Kaufmann, Group Communications, ProCredit Holding
Tel.: +49 69 951 437 138, e-mail: Andrea.Kaufmann@procredit-group.com

Nadine Frerot, Investor Relations, ProCredit Holding
Tel.: +49 69 951 437 285, e-mail: Nadine.Frerot@procredit-group.com

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 banks for small and medium enterprises (SMEs) and whose operational focus is on South-Eastern and Eastern Europe. In addition to this regional focus, 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 (comprising the investment vehicles for ProCredit staff), the Dutch DOEN Participaties, 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. More information can be found on the company's website at www.procredit-holding.com.

Important information
This announcement and the information contained herein is not intended for, and should not be made available to, any person in the United States of America (the "United States"), Australia, Canada or Japan or any other jurisdiction in which such publication or disclosure would be unlawful.
This announcement does not constitute an offer, or part of an offer, or a solicitation to purchase securities in the United States, Australia, Canada, Japan, or any other jurisdiction, whether or not such offer or solicitation would be unlawful.

This release may contain "forward-looking statements" or statements that are considered to be forward-looking. Such forward-looking statements may be identified by the use of corresponding words such as "believe", "assume", "plan", "forecast", "expect", "intend", "may", "could", "will" or "should" or their respective negations or other variations or similar words. The same applies to statements regarding strategies, plans, objectives, future events or intentions. Forward-looking statements may differ significantly from future results and often actually differ. All forward-looking statements reflect ProCredit Holding's current view of future events and are subject to risks relating to future events and other risks, uncertainties and assumptions regarding ProCredit Holding's business, financial position, results of operations, liquidity, prospects, growth or strategy. Forward-looking statements should always be considered from the perspective of the date on which they are made. ProCredit Holding, Berenberg and equinet Bank as well as their affiliated companies expressly disclaim any obligation to update, review or adjust any forward-looking statements contained in this release as a result of new information, future developments or other reasons.