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Voting Results of The Extraordinary General Meeting
Steinhoff International Holdings N.V. in liquidatie
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share Code: SNH
ISIN: NL0011375019
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Shareholders are hereby advised that at the hybrid extraordinary general meeting of Steinhoff International
Holdings N.V. in liquidatie (“Steinhoff” or the “Company”) held at 13:00 CET on 26 July 2023 at DoubleTree by
Hilton, Amsterdam Centraal Station, Oosterdoksstraat 4, 1011 DK Amsterdam, the Netherlands, and which was
accessible via webcast with details available on the Company’s website (www.steinhoffinternational.com) (the
“EGM”). The following resolutions proposed in the notice of meeting made available to shareholders on the
Company’s website on 11 July 2023 were passed by the requisite majority of votes cast by the Steinhoff
shareholders present or represented at the EGM:
(i) the resolution to dissolve the Company (agenda item 3.1); and
(ii) the resolution to appoint Steinhoff Topco B.V. as custodian of the books, records and other data
carriers of the Company, with effect as of the Dissolution (agenda item 3.2).
Number of shares represented: 4,330,839.987 (this includes votes abstained, as per the below)
Percentage of issued and outstanding share capital represented: 50.72%
The detailed voting results of the EGM are set out below:
Number of % of votes Number of % of Number of Number of Number of
votes for for votes against votes shares voted shares votes
resolution* resolution* resolution* against for and against voted for abstained
resolution at the EGM and **
against at
the EGM
as a
percentage
(%) of
shares in
issue as at
Record
Date
Agenda item
3.1:
Proposal to
resolve to 4,276,665,658 98.97% 44,707,829 1.03% 4,321,373,487 50.61% 4,684,200
dissolve the
Company
Agenda item
3.2:
Proposal to
appoint
Steinhoff
Topco B.V. as
custodian of
the books, 4,277,810,899 99.08% 39,864,229 0.92% 4,317,675,128 50.56% 8,382,559
records and
other data
carriers of
the
Company,
with effect as
of the
Dissolution
Notes:
* In relation to the total number of shares voted at the EGM 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.
** Only active abstentions are counted. Votes that were not cast 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.
Stellenbosch, South Africa
26 July 2023
JSE Sponsor: PSG Capital
Date: 26-07-2023 03:00:00
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