15 February 2018 7:50
SNH 201802150002A
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

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