S155 Voting Deadline Date Steinhoff International Holdings N.V. (Incorporated in the Netherlands) (Registration number: 63570173) Share Code: SNH ISIN: NL0011375019 Steinhoff Investment Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1954/001893/06) JSE Code: SHFF ISIN: ZAE000068367 S155 VOTING DEADLINE DATE Steinhoff International Holdings N.V. (“SIHNV” or the “Company”, together with its subsidiaries, “Steinhoff” or the “Steinhoff Group”) announces the following update on the implementation of its proposal to resolve the various multi-jurisdictional legacy litigations and claims against the Steinhoff Group, including those against former South African holding company Steinhoff International Holdings Proprietary Limited (“SIHPL”), on the terms announced on 27 July 2020 as subsequently revised (the “Steinhoff Global Settlement”). S155 Voting Deadline Date Under SIHPL's proposal in terms of section 155 of the South African Companies Act, 2008 (the "S155 Proposal", which is available at www.SteinhoffSettlement.com), for those who qualify as “Scheme Creditors” and wish to participate and vote at the “Meeting” (each as defined in the S155 Proposal), the last date for submitting claims to the Claims Administrator for verification is the "Voting Deadline Date" published on www.SteinhoffSettlement.com in due course. Scheme Creditors are advised that the Voting Deadline Date has now been published on www.SteinhoffSettlement.com as 05 May 2021, and accordingly any Scheme Creditors wishing to participate in and vote at the Meeting must file their claims prior to such date. Further Information Claimants are able to review additional information and submit their claim details on the following website: www.SteinhoffSettlement.com. The Company has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited. JSE Sponsor: PSG Capital Stellenbosch, South Africa 25 March 2021 Date: 25-03-2021 11:30:00 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.