STEINHOFF INTERNATIONAL HOLDINGS N.V. - Notice Of Annual General Meeting

Notice Of Annual General Meeting

STEINHOFF INTERNATIONAL HOLDINGS N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share code: SNH
ISIN: NL0011375019

SNH - STEINHOFF INTERNATIONAL HOLDINGS N.V. – NOTICE OF ANNUAL GENERAL
MEETING TO BE HELD ON 14 MARCH 2017

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

PRESS RELEASE

NOTICE OF ANNUAL GENERAL MEETING

Shareholders are hereby convened to the annual general meeting of
shareholders (the “AGM”) of Steinhoff International Holdings N.V. (the
“Company”), to be held at 12.00 pm CET on Tuesday, 14 March 2017 in
Meeting Rooms 24 and 25 on the 2nd Floor at the Hilton Amsterdam Airport
Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol Airport, municipality
of Haarlemmermeer, the Netherlands. Registration will take place at the
registration desk at the venue between 11:30 am CET and the commencement
of the meeting at 12.00 pm CET.

Notice:

Shareholders who wish to participate in the EGM are referred to the
Attendance instructions contained in the notice (the “Notice”) that will
be available on the Company’s website as from today (refer to meeting
documents below). Under Dutch law and the Company’s articles of
association, persons entitled to attend and, if applicable, to vote at
the EGM are persons registered as such at close of business on Tuesday,
14 February 2017 (the “Record Date”). Details on the manner in which
Shareholders can register themselves for the AGM are contained in the
Notice. All voting instructions must reach the relevant intermediary or
transfer secretaries as detailed in the Notice by no later than 11:00am
CET on Wednesday 8 March 2017.

Meeting documents:

The Agenda and explanatory notes thereto are available on the Company’s
website (www.steinhoffinternational.com) as from today. These documents
are also available for inspection at the office of the Company in the
Netherlands (Herengracht 466, 1017 CA Amsterdam) as well as at the
Company’s main place of business in South Africa (Block D, DeWagenweg
Office Park, Stellentia Road, Stellenbosch), where copies may be obtained
free of charge. If you wish to receive copies of the documents, please
do not hesitate to contact the Company Secretary, care of S.J. Grobler,
Tel: +27 21 808 0750 / e-mail: compsec@steinhoffinternational.com.

For more information, please contact:

Steinhoff International Holdings N.V.
Stehan Grobler

31 January 2017

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