STEINHOFF INTERNATIONAL HOLDINGS N.V. - PEPCO GROUP N.V. Andy Bond to Step Down as CEO

PEPCO GROUP N.V. – Andy Bond to Step Down as CEO

Steinhoff International Holdings N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share Code: SNH
ISIN: NL0011375019

PEPCO GROUP N.V. – Andy Bond to Step Down as CEO

Steinhoff International Holdings N.V. (“Steinhoff” and with its subsidiaries, the “Group”).

Shareholders are advised that Steinhoff’s subsidiary, the fast-growing pan-European variety discount retailer,
Pepco Group, owner of the PEPCO and Dealz brands in mainland Europe and Poundland in the United
Kingdom, has today released an announcement regarding the decision of its Chief Executive Officer, Andy
Bond, to step down at the end of March 2022 on health grounds. The announcement is available on the
Pepco Group website (https://www.pepcogroup.eu/).

Louis du Preez, Chief Executive Officer of Steinhoff said: “On behalf of Steinhoff we thank Andy for his
outstanding leadership of the Pepco Group and its underlying businesses.”

Steinhoff has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited.

Stellenbosch, 5 January 2022

Sponsor: PSG Capital

Date: 05-01-2022 08:20:00
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