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Steinhoff International Holdings N.V., NL0011375019

Steinhoff International Holdings N.V., NL0011375019

08.09.2021 - 16:43:24

Steinhoff International Holdings N.V. : RESULTS OF DUTCH SoP COMMITTEE MEETING

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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

08-Sep-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: Steinhoff International Holdings N.V. cnr Adam Tas and Devon Valley Road 7600 Stellenbosch

South Africa Phone: +27218080700 Fax: +27218080800 E-mail: investors@steinhoffinternational.com Internet: www.steinhoffinternational.com ISIN: NL0011375019 WKN: A14XB9 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange EQS News ID: 1232138 ? End of Announcement DGAP News Service

1232138??08-Sep-2021?CET/CEST

@ dgap.de