Steinhoff International Holdings N.V. : Annual General Meeting

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.

Stellenbosch, 15 February 2018