Annual General Meeting Steinhoff International Holdings N.V. (Incorporated in the Netherlands) (Registration number: 63570173) Share Code: SNH ISIN: NL0011375019 Steinhoff – Annual General Meeting Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries, the “Group”) The Company will, in due course, invite its shareholders to its Annual General Meeting of shareholders (the “AGM”) to be held on Friday, 20 April 2018. The invitation to the AGM will include the AGM agenda which will cover, among other items, proposals for the appointment of the current acting members of the Management Board of the Company. The Supervisory Board also intends to put to shareholders at the AGM proposals regarding both the appointment of certain new members to the Supervisory Board and the re-election of certain of its existing members, and a further announcement will be made in due course. Given the on-going investigation by PwC into certain accounting irregularities, matters relating to the Company’s consolidated financial statements for the year ended 30 September 2017 (the “2017 Consolidated Accounts”), including their proposed adoption, will not be put to shareholders at the AGM. A separate General Meeting of shareholders of the Company will be convened as soon as possible once the 2017 Consolidated Accounts have been finalised, at which proposals relating to the 2017 Consolidated Accounts, including their adoption, will be put to shareholders. JSE Sponsor: PSG Capital Stellenbosch, 15 February 2018 Date: 15/02/2018 07:50:00 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.