Voting Results of The Extraordinary General Meeting

Steinhoff International Holdings N.V. in liquidatie
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share Code: SNH
ISIN: NL0011375019


VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING


Shareholders are hereby advised that at the hybrid extraordinary general meeting of Steinhoff International
Holdings N.V. in liquidatie (“Steinhoff” or the “Company”) held at 13:00 CET on 26 July 2023 at DoubleTree by
Hilton, Amsterdam Centraal Station, Oosterdoksstraat 4, 1011 DK Amsterdam, the Netherlands, and which was
accessible via webcast with details available on the Company’s website (www.steinhoffinternational.com) (the
“EGM”). The following resolutions proposed in the notice of meeting made available to shareholders on the
Company’s website on 11 July 2023 were passed by the requisite majority of votes cast by the Steinhoff
shareholders present or represented at the EGM:


   (i)     the resolution to dissolve the Company (agenda item 3.1); and
   (ii)    the resolution to appoint Steinhoff Topco B.V. as custodian of the books, records and other data
           carriers of the Company, with effect as of the Dissolution (agenda item 3.2).

Number of shares represented: 4,330,839.987 (this includes votes abstained, as per the below)
Percentage of issued and outstanding share capital represented: 50.72%

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


                  Number of       % of votes    Number of         % of        Number of       Number of     Number of
                   votes for         for       votes against      votes      shares voted       shares        votes
                  resolution*    resolution*    resolution*      against    for and against    voted for    abstained
                                                               resolution     at the EGM          and          **
                                                                                              against at
                                                                                               the EGM
                                                                                                 as a
                                                                                             percentage
                                                                                                (%) of
                                                                                               shares in
                                                                                              issue as at
                                                                                                 Record
                                                                                                  Date
                                                                                               


 Agenda item
 3.1:
 Proposal to
 resolve to     4,276,665,658       98.97%      44,707,829      1.03%       4,321,373,487      50.61%       4,684,200
  dissolve the
 Company


 Agenda item
 3.2:
 Proposal to
 appoint
 Steinhoff
 Topco B.V. as
 custodian of
 the books,      4,277,810,899      99.08%      39,864,229       0.92%      4,317,675,128      50.56%       8,382,559
 records and
 other data
 carriers of
 the
 Company,
 with effect as
 of the
 Dissolution


Notes:
* In relation to the total number of shares voted at the EGM 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.
** 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
26 July 2023

JSE Sponsor: PSG Capital

Date: 26-07-2023 03:00:00
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