DGAP-Stimmrechtsanteile: ProCredit Holding AG & Co.KGaA

DGAP-PVR: ProCredit Holding AG & Co. KGaA: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

DGAP Voting Rights Announcement: ProCredit Holding AG & Co. KGaA ProCredit Holding AG & Co. KGaA: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

11.01.2017 / 12:22 Dissemination of a Voting Rights Announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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Notification of Major Holdings

1. Details of issuer

ProCredit Holding AG & Co. KGaA Rohmerplatz 33-37 60486 Frankfurt am Main Germany

2. Reason for notification

Acquisition/disposal of shares with voting rights Acquisition/disposal of instruments Change of breakdown of voting rights X Other reason: Notification according to section 21 para 1a WpHG

3. Details of person subject to the notification obligation

Name: City and country of registered office: Niederlande, vertreten durch das Finanzministerium/ The Hague, the State of the Netherlands (Dutch State) represented Netherlands by the Ministry of Finance Netherlands

4. Names of shareholder(s) holding directly 3% or more voting rights, if different from 3.

Nederlandse Financieringsmaatschappij voor Ontwikkelingslanden N.V.

5. Date on which threshold was crossed or reached

20 Dec 2016

6. Total positions

% of voting % of voting rights total of total number rights attached through instruments both in % of voting to shares (total (total of 7.b.1 + (7.a. + rights of of 7.a.) 7.b.2) 7.b.) issuer Result- 4.98 % 0.00 % 4.98 % 53544084 ing situat- ion Previo- n/a % n/a % n/a % / us notifi- cation

7. Notified details of the resulting situation a. Voting rights attached to shares (Sec.s 21, 22 WpHG)

ISIN absolute in % direct (Sec. indirect (Sec. direct (Sec. indirect 21 WpHG) 22 WpHG) 21 WpHG) (Sec. 22 WpHG) DE0006223407 0 2665638 0.00 % 4.98 % Total 2665638 4.98 %

b.1. Instruments according to Sec. 25 para. 1 No. 1 WpHG

Type of Expiration or Exercise or Voting Voting instrument maturity date conversion rights rights in period absolute % % Total %

b.2. Instruments according to Sec. 25 para. 1 No. 2 WpHG

Type of Expiration Exercise or Cash or Voting Voting instrume- or maturity conversion physical rights rights nt date period settlement absolute in % % Total %

8. Information in relation to the person subject to the notification obligation

Person subject to the notification obligation is not controlled and does itself not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer (1.). X Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity:

Name % of voting % of voting rights Total of rights (if at through instruments both (if at least held 3% (if at least held 5% least held or more) or more) 5% or more) Niederlande/ State % % % of the Netherlands (Dutch State) Nederlandse 4.98 % % % Financieringsmaatsch- appij voor Ontwikkelingslanden N.V.

9. In case of proxy voting according to Sec. 22 para. 3 WpHG

Date of general meeting: Holding position after general meeting: % (equals voting rights)

10. Other explanatory remarks:

The Dutch State owns 51% of the shares of Nederlandse Financieringsmaatschappij voor Ontwikkelingslanden N.V.

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11.01.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

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Language: English Company: ProCredit Holding AG & Co. KGaA Rohmerplatz 33-37 60486 Frankfurt am Main Germany Internet: www.procredit-holding.com



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535541 11.01.2017