STEINHOFF INTERNATIONAL HOLDINGS N.V. - Results Of The General Meeting

Results Of The General Meeting

Steinhoff International Holdings N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share Code: SNH
ISIN: NL0011375019

RESULTS OF THE GENERAL MEETING

Shareholders are hereby advised that at the extraordinary general meeting of Steinhoff International Holdings N.V.
(“Steinhoff” or “the Company”) held at 13:00pm CET on 12 November 2019, at the offices of Linklaters LLP, Zuidplein
180, 1077 XV Amsterdam (the "EGM"), the only resolution proposed in the notice of meeting made available to
shareholders on the Company’s website on 1 October 2019 was passed by the requisite majority of votes cast by the
Steinhoff shareholders present or represented at the EGM.

Number of shares present or represented: 971,519,063 (this includes votes abstained, as per the below)
% of issued share capital: 23.42 % **

The detailed voting results of the EGM are set out below:

                                  Number of             Number of         Number of          Number of      Number of
                                   votes for          votes against     shares voted for   shares voted       votes
                                resolution (%)        resolution (%)    and against at        for and      abstained
                                       *                 *               the EGM          against at the      ***
                                                                                             EGM as a
                                                                                            percentage
                                                                                           (%) of shares
                                                                                           in issue as at
                                                                                           Record Date
                                                                                                **


 Agenda Item 2:
 Appointment of the
 statutory audit firm for
 financial year ending 30
                                    970,012,261             496,211
 September 2019
                                       (99.95%)             (0.05%)        970,508,472          23.40%      1,010,591

Note 1* -- 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.
Note 2** -- Excluding treasury shares held by number of Steinhoff entities in aggregate of 161,794,976 shares.
Note 3 *** -- Only active abstentions are counted. No votes at the meeting, are not included.

The Management Board and the Supervisory Board are very pleased with the appointment by the General Meeting
of Mazars Netherlands as external auditor of the Steinhoff Group. The Dutch Mazars audit team will work closely with
their colleagues in the UK, South Africa and France and in other jurisdictions where possible.

JSE Sponsor: PSG Capital

Amsterdam
12 November 2019

Date: 12/11/2019 03:20:00
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