Results Of Dutch SOP Committee Meeting Steinhoff International Holdings N.V. (Incorporated in the Netherlands) (Registration number: 63570173) Share Code: SNH ISIN: NL0011375019 Steinhoff Investment Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1954/001893/06) JSE Code: SHFF ISIN: ZAE000068367 DISCLOSURE OF INSIDE INFORMATION PURSUANT TO ART. 17 OF THE EU MARKET ABUSE REGULATION (EU 596/2014, MAR) RESULTS OF DUTCH SoP COMMITTEE MEETING Steinhoff International Holdings N.V. (“SIHNV” or the “Company” and together with its other subsidiaries, “Steinhoff” or the “Steinhoff Group”) announces that today, the supervisory judges (rechters-commissarissen) in the Dutch suspension of payments (the “Dutch SoP”) proceedings opened the creditors’ meeting to discuss the claims as submitted in the procedure and to consider the Composition Plan. Following these discussions, the members of the Committee of Representation were asked to cast their votes on the Composition Plan. The supervisory judges confirmed that there was a positive decision supporting the Composition Plan with all fifteen members voting in favour. The outcome will now need to be considered by the District Court of Amsterdam in a subsequent confirmation hearing, which has been scheduled at 10.00 am (CET) on 16 September 2021 at the District Court of Amsterdam. The Company has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited. Stellenbosch, South Africa Contact: Steinhoff International Holdings N.V. Investor Relations Phone: +27 21 808 0700 E-mail: investors@steinhoffinternational.com 8 September 2021 JSE Sponsor: PSG Capital Date: 08-09-2021 04:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.