Sharenet Sites 
Sharenet Sites
Annual General Meeting update
Steinhoff International Holdings N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share Code: SNH
ISIN: NL0011375019
Annual General Meeting update
Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries, the “Group”)
As announced on 8 February 2023, the Company is hosting a hybrid Annual General Meeting
(“AGM”) this week, on Wednesday 22 March 2023, starting at 13:00 CET at Muziekgebouw aan ’t IJ,
Piet Heinkade 1, 1019 BR Amsterdam, the Netherlands, and accessible via webcast for shareholders
who have timeously registered themselves for the AGM. The presentation will be available on the
company’s website during the meeting.
A live webcast link is available via the Company website:
https://www.steinhoffinternational.com/shareholder-meeting.php, and on
https://streams.nfgd.nl/steinhoff-agm-2023
Shareholder questions
As part of the usual stakeholder engagement the Company has continued to communicate with a
number of shareholders, shareholder representatives and proxy agents in order to further explain
the rationale behind the proposed resolutions and to take note of any concerns raised. An additional
list of shareholder questions and responses has been added to the Company website
(https://www.steinhoffinternational.com/shareholder-meeting.php).
The Company has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the
JSE Limited.
Stellenbosch, South Africa
22 March 2023
JSE Sponsor: PSG Capital
Date: 22-03-2023 07:05:00
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.
