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Results Of The General Meeting
Steinhoff International Holdings N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share Code: SNH
ISIN: NL0011375019
RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that at the hybrid annual general meeting of Steinhoff International Holdings N.V.
(“Steinhoff” or the “Company”) held at 13:00pm CET on 30 April 2021 at Muziekgebouw aan ’t IJ, Piet Heinkade 1,
1019 BR Amsterdam, the Netherlands, as well as via webcast accessible on the Company’s website
(www.steinhoffinternational.com) (the “AGM”), the following resolutions proposed in the notice of meeting made
available to shareholders on the Company’s website on 19 March 2021 were passed by the requisite majority of
votes cast by the Steinhoff shareholders present or represented at the AGM:
(i) the resolution to re-appoint Mr. Peter Wakkie as a member of the Supervisory Board (agenda item 5); and
(ii) the resolution to authorise the Management Board in order for the Company to acquire shares in the capital
of the Company (agenda item 7).
Number of shares present or represented: 567,589,108 (this includes votes abstained, as per the below)
% of issued share capital: 13.46%**
The detailed voting results of the AGM are set out below:
Number of Number of Number of Number of Number of
votes for votes against shares voted for shares voted votes
resolution (%) resolution (%) and against at for and abstained
* * the AGM against at the ***
AGM as a
percentage
(%) of shares
in issue as at
Record Date
**
Agenda Item 4.2:
Proposal to cast an
advisory vote in respect of
the remuneration report
for the financial year
42,204,622 522,760,208 564,964,830 13.39% 2,619,278
ended 30 September 2020
(7.47%) (92.53%)
Agenda Item 4.5:
Proposal to adopt the
annual accounts for the
financial year ended 30 33,913,499 175,048,922 208,962,421 4.95% 358,621,687
September 2020 (16.23%) (83.77%)
Agenda Item 5:
Proposal to re-appoint Mr.
Peter Wakkie as a
member of the Supervisory 511,517,077 53,337,190 564,854,267 13.39% 2,727,841
Board (90.56%) (9.44%)
Agenda Item 6:
Proposal to amend the
remuneration policy
applicable to Managing 41,303,912 523,680,244 564,984,156 13.39% 2,597,952
Directors (7.31%) (92.69%)
Agenda Item 7:
Proposal to authorise the
Management Board in
order for the Company to
acquire shares in the 506,088,270 59,029,321 565,117,591 13.40% 2,466,517
capital of the Company (89.55%) (10.45%)
Note 1* -- In relation to the total number of shares voted at the AGM. Only the ‘for’ and ‘against’ votes are counted
and together add up to 100%. A ‘vote abstained’ is not considered to be a vote in law and will therefore not be
counted in the calculation of the proportion of the votes ‘for’ and ‘against’ a resolution.
Note 2** -- Excluding treasury shares held by Steinhoff and a number of Steinhoff subsidiaries in aggregate of
51,573,279 shares.
Note 3 *** -- Only active abstentions are counted. No votes at the meeting, are not included.
The Company has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited.
JSE Sponsor: PSG Capital
Stellenbosch, South Africa
30 April 2021
Date: 30-04-2021 04:30:00
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