STEINHOFF INTERNATIONAL HOLDINGS N.V. - Results Of Dutch SOP Committee Meeting
8 September 2021 16:40
Results Of Dutch SOP Committee Meeting

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

DISCLOSURE OF INSIDE INFORMATION PURSUANT TO ART. 17 OF THE EU MARKET ABUSE
REGULATION (EU 596/2014, MAR)

RESULTS OF DUTCH SoP COMMITTEE MEETING

Steinhoff International Holdings N.V. (“SIHNV” or the “Company” and together with its other
subsidiaries, “Steinhoff” or the “Steinhoff Group”) announces that today, the supervisory judges
(rechters-commissarissen) in the Dutch suspension of payments (the “Dutch SoP”) proceedings
opened the creditors’ meeting to discuss the claims as submitted in the procedure and to
consider the Composition Plan. Following these discussions, the members of the Committee of
Representation were asked to cast their votes on the Composition Plan. The supervisory judges
confirmed that there was a positive decision supporting the Composition Plan with all fifteen
members voting in favour. The outcome will now need to be considered by the District Court
of Amsterdam in a subsequent confirmation hearing, which has been scheduled at 10.00 am
(CET) on 16 September 2021 at the District Court of Amsterdam.

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

Stellenbosch, South Africa

Contact:
Steinhoff International Holdings N.V.
Investor Relations
Phone: +27 21 808 0700
E-mail: investors@steinhoffinternational.com

8 September 2021

JSE Sponsor: PSG Capital

Date: 08-09-2021 04:40:00
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