Results Of The Annual General Meeting STEINHOFF INTERNATIONAL HOLDINGS N.V. (Incorporated in the Netherlands) (Registration number: 63570173) Share code: SNH ISIN: NL0011375019 RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of Steinhoff International Holdings N.V. (“Steinhoff” or “the Company”) held at 12:00pm CET on 14 March 2017, at the Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol Airport, Municipality of Haarlemmermeer, The Netherlands (“the AGM”), all of the resolutions proposed in the notice of meeting made available to shareholders on the Company’s website on 31 January 2017 were passed by the requisite majority of votes cast by the Steinhoff shareholders present or represented at the AGM. The detailed voting results of the AGM are set out below: Votes for Votes Number of Number of Shares resolution against shares voted shares voted abstained as (%) * resolution at the AGM at the AGM a percentage (%) * as a (%) of percentage shares in (%) of issue as at shares in Record Date issue as at Record Date Agenda Item 4: Adoption of 2016 financial statements 100.00 0.00 3 211 054 591 74.74 0.33 Agenda Item 6: Determination of dividend for financial year 2016 100.00 0.00 3 211 054 591 74.74 0.05 Agenda Item 7: Granting of discharge from liability of the members of the Management Board 98.37 1.63 3 211 054 591 74.74 0.25 Agenda Item 8: Granting of discharge from liability of the members of the Supervisory Board 98.38 1.62 3 211 054 591 74.74 0.25 Agenda Items 9(b) to (e) Reappointment and appointment as members of the Supervisory Board Mr. C.E. Daun: 85.20 14.80 3 211 054 591 74.74 0.37 Mr. B.E. Steinhoff 84.52 15.48 3 211 054 591 74.74 0.37 Dr. C.H. Wiese 86.14 13.86 3 211 054 591 74.74 0.37 Mr. J. Naidoo 86.49 13.51 3 211 054 591 74.74 0.37 Agenda Item 10: Establishment of remuneration of the Supervisory Board for the financial year 2017 99.62 0.38 3 211 054 591 74.74 0.21 Agenda Item 11: Authorisation of Management Board to issue shares 80.36 19.64 3 211 054 591 74.74 0.21 Agenda Item 12: Authorisation of Management Board to limit or exclude pre-emption rights 78.40 21.60 3 211 054 591 74.74 0.21 Agenda Item 13: Authorisation of Management Board to acquire shares 91.51 8.49 3 211 054 591 74.74 0.07 Agenda Item 14: Appointment of External Auditor for the financial year 2017 99.60 0.40 3 211 054 591 74.74 0.05 Note 1* - In relation to the total number of shares voted at the AGM The Supervisory Board welcomes Mr. J. Naidoo as a new member and looks forward to his valuable contribution. Furthermore, following the outcome of the AGM, the Supervisory Board confirms the status of Dr. C.H. Wiese as Chairman of the Supervisory Board, with Dr D. Konar as Deputy Chair and lead independent director. Amsterdam 14 March 2017 JSE Sponsor: PSG Capital Proprietary Limited Date: 14/03/2017 03:45:00 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.