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

RESULTS OF THE GENERAL MEETING

Shareholders are hereby advised that at the hybrid annual general meeting of Steinhoff International Holdings N.V. ("Steinhoff" or the "Company") held at 13:00 CET on 25 March 2022 at Muziekgebouw aan 't IJ, Piet Heinkade 1, 1019 BR Amsterdam, the Netherlands, as well as via webcast accessible on the Company's website (www.steinhoffinternational.com) (the "AGM"), the following resolutions proposed in the notice of meeting made available to shareholders on the Company's website on 11 February 2022 were passed by the requisite majority of votes cast by the Steinhoff shareholders present or represented at the AGM:

(i) the resolution to adopt the annual accounts for the financial year ended 30 September 2021 (agenda item 4.4);

(ii) the resolution to re-appoint Mr. Louis du Preez as a Managing Director (agenda item 6.1);

(iii) the resolution to re-appoint Mr. Theodore de Klerk as a Managing Director (agenda item 6.2);

(iv) the resolution to re-appoint Ms. Moira Moses as a Supervisory Director (agenda item 7.1);

(v) the resolution to re-appoint Mr. Paul Copley as a Supervisory Director (agenda item 7.2);

(vi) the resolution to re-appoint Dr. Hugo Nelson as a Supervisory Director (agenda item 7.3);

(vii) the resolution to re-appoint Ms. Alexandra Watson as a Supervisory Director (agenda item 7.4);

(viii) the resolution to authorise the Management Board in order for the Company to acquire Shares in connection with the Company's long-term incentive plan (agenda item 10.1);

(ix) the resolution to authorise the Management Board in order for the Company to acquire Shares for other purposes (agenda item 10.2); and

(x) the resolution to appoint Mazars Accountants N.V. as statutory audit firm for the financial years ending on 30 September 2022 and 30 September 2023, respectively (agenda item 11).

Number of shares present or represented: 830,384,564 (this includes votes abstained, as per the below)
% of issued share capital: 19.63%**

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

Notes:
* -- 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 in law and will therefore not be counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.
** -- Excluding treasury shares held by certain Steinhoff subsidiaries in aggregate of 40,186,472 shares.
*** -- Only active abstentions are counted. Votes that were not cast at the meeting, are not included.

The Company has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited.

Stellenbosch, South Africa
25 March 2022