STEINHOFF INTERNATIONAL HOLDINGS N.V. - Steinhoff Changes To The Supervisory Board

Steinhoff – Changes To The Supervisory Board

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

Steinhoff – Changes to the Supervisory Board

Steinhoff International Holdings N.V. (the “Company”)

The Company is providing the following update further to its announcement dated 8
December 2018.

Dr Christo Wiese, Chairman of the Supervisory Board and Delegated Supervisory Chairman
today offered to resign from the Supervisory Board.

Dr Wiese made this offer in order to reinforce the independent governance of the
Company of which he is a major shareholder. The Supervisory Board, on the advice of the
independent committee of the Supervisory Board, has accepted his resignation to address
any possible conflict of interest that may exist. Dr Wiese has offered to provide any ongoing
assistance that may be required by the Company.

The Supervisory Board would like to use this opportunity to thank Dr Wiese for his contribution
to the Company and wish him well in his future endeavours.

Ms Heather Sonn, a member of the Supervisory Board and its independent sub-committee,
has agreed to assume the position of acting Chairperson. Ms Sonn will remain a member of
the independent committee together with the other two members, Johan van Zyl and Dr
Steve Booysen.

In addition, given the family relationship, Mr Jacob Wiese has also offered his resignation
which has been accepted. The Supervisory Board acknowledges Mr Wiese’s contribution
to the Company and his offer of ongoing assistance.

Shareholders and other investors in the company are advised to exercise caution when
dealing in the securities of the group.

Stellenbosch

14 December 2017

Sponsor: PSG Capital

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