Steinhoff International Holdings N.V. – Settlement Effective 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

STEINHOFF INTERNATIONAL HOLDINGS N.V. – SETTLEMENT EFFECTIVE DATE

Steinhoff International Holdings N.V. (“SIHNV” or the “Company”, together with its subsidiaries,
“Steinhoff” or the “Steinhoff Group”) and the former South African holding company of the
Steinhoff Group, Steinhoff International Holdings Proprietary Limited (“SIHPL”), provide the
following update on Steinhoff’s settlement of pending litigation proceedings pursuant to
SIHNV’s Dutch law composition plan (“Composition Plan”), SIHPL’s South African law s155
scheme proposal (“S155 Proposal”) and related contractual arrangements (“Global
Settlement”).

Settlement Effective Date

Steinhoff refers to its announcement of 24 January 2022, in which it confirmed that the Western
Cape High Court had granted on that day an order approving and sanctioning S155 Proposal
(the “Order”), and that “Settlement Effective Date” (as referred to under the S155 Proposal
and Composition Plan) was expected to occur on or about 15 February 2022. Steinhoff
confirms that Settlement Effective Date is today, 15 February 2022.

Settlement Implementation Steps

As disclosed in Steinhoff’s announcement of 24 January 2022, the implementation of the
Global Settlement requires a number of steps to be taken and payments to be made on and
from Settlement Effective Date. Steinhoff will now commence taking those steps to implement
the Global Settlement.

Steinhoff can also confirm that the Bar Date (being the deadline on which Market Purchase
Claimants are able to validly lodge claims against Steinhoff) will be 23:59:59 SAST on Sunday
15 May 2022. To the extent you believe you may have a Market Purchase Claim and have not
yet submitted a claim form, or if you would like to review additional information in relation to
the Steinhoff Group global settlement, please visit: www.SteinhoffSettlement.com or contact
info@SteinhoffSettlement.com.

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

Stellenbosch, South Africa
15 February 2022

JSE Sponsor: PSG Capital

Date: 15-02-2022 07:10:00
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