DGAP-News: Steinhoff International Holdings N.V. : RESULTS OF THE ANNUAL GENERAL MEETING

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 13:00pm CET on 20 April 2018, at the Sheraton Amsterdam Airport Hotel and Conference Center, Schiphol Boulevard 101, 1118 BG Schiphol, 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 9 March 2018 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:

The shares represented at the meeting were 2,169,215,161, which is equivalent to 50.33% of our issued share capital.

Note 1* -- In relation to the total number of shares voted at the AGM. Only the 'for' and 'against' votes are counted and together add up to 100%. A 'vote abstained' is not considered to be a vote.
Note 2** -- Including shares held by number of Steinhoff entities in aggregate of 88,275,134 shares
Note 3*** -- Resolution 5.10 has not been proposed to the meeting, given Dr. Van Zyl's withdrawal from reappointment.

The Supervisory Board welcomes the new members and looks forward to their valuable contributions. Furthermore, following the outcome of the AGM, the Supervisory Board confirms the status of Ms. Heather Sonn as Independent Chairperson of the Supervisory Board.

Amsterdam
23 April 2018