DGAP-Adhoc: Steinhoff International Holdings N.V. : Results

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News Desk 2018

May 31, 2016 at 5:00 AM

DGAP-Adhoc: Steinhoff International Holdings N.V. : Results of the Extraordinary General Meeting

Steinhoff International Holdings N.V. / Key word(s): AGM/EGM 31.05.2016 10:40 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- / RESULTS OF THE EXTRAORDINARY GENERAL MEETING Shareholders are hereby advised that at the extraordinary general meeting of Steinhoff International Holdings N.V. ("Steinhoff" or "the Company") held at 12:00pm CET on 30 May 2016, at the Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol Airport, Municipality of Haarlemmermeer, The Netherlands ("the EGM"), all of the resolutions proposed in the notice of meeting sent to shareholders on 15 April 2016 were passed by the requisite majority of votes cast by the Steinhoff shareholders present or represented at the EGM. The detailed voting results of the EGM are set out below: <pre> Votes for Votes Number of Number of Shares resolution against shares voted shares abstained (%) * resolution at the EGM voted at as a (%) * the EGM as percentage a (%) of percentage shares in (%) of issue shares in issue Agenda Item 2: 99.78 0.22 2,911,808,007 74.40 0.03 Amendment of articles of association to change the financial year end and to extend the current financial year to 30 September 2016. Agenda Item 3: 100.00 0.00 2,911,808,007 74.40 0.03 Acceptance of resignation of Supervisory Board Agenda Item 4: 98.94 1.06 2,911,808,007 74.40 0.19 Granting of discharge from liability Mr. D.C. Brink, Mr J.F. Mouton and Mr. P.D.J. van den Bosch. Agenda Item 5(b) to (l) Reappointment and appointment as members of the Supervisory Board: Mr. C.E. Daun: 80.10 19.90 2,911,808,007 74.40 0.03 Mr. B.E. 93.73 6.27 2,911,808,007 74.40 0.03 Steinhoff Dr. C.H. Wiese 92.75 7.25 2,911,808,007 74.40 0.03 Dr. D. Konar 77.88 22.12 2,911,808,007 74.40 0.26 Ms. H.J. Sonn 99.91 0.09 2,911,808,007 74.40 0.03 Mr. T.L.J 93.36 6.64 2,911,808,007 74.40 0.03 Guibert Mrs. A Krüger- 93.04 6.96 2,911,808,007 74.40 0.03 Steinhoff Adv. J.D. Wiese 92.33 7.67 2,911,808,007 74.40 0.03 Dr. S.F. Booysen 99.64 0.36 2,911,808,007 74.40 0.17 Dr. M.T. Lategan 99.98 0.02 2,911,808,007 74.40 0.17 Dr. J. van Zyl 100.00 0.00 2,911,808,007 74.40 0.17 </pre> Note 1* - In relation to the total number of shares voted at the EGM The Supervisory Board welcomes Dr. J. van Zyl and Adv. J.D. Wiese as new members and look forward to their valuable contribution. Furthermore, following the outcome of the EGM, the Supervisory Board has resolved to appoint Dr. C.H. Wiese as Chairman of the Supervisory Board, with Dr D. Konar being appointed Deputy Chair and lead independent director. As a result of the resignation of Mr. D.C. Brink, the vacancies in the Human Resources and Remuneration and Audit committees will be filled by Dr. S.F. Booysen and Dr. D Konar, respectively. The Supervisory Board thanks Mr. Brink, Mr. Mouton and Mr. van den Bosch for their valuable contributions and wishes them well for the future. Finally, shareholders are hereby advised that Deloitte has been confirmed as the auditors of the Company by the Supervisory Board. Amsterdam 31 May 2016 31.05.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Steinhoff International Holdings N.V. Herengracht 466 1017 CA Amsterdam Netherlands Phone: +27218080700 Fax: +27218080800 E-mail: investors@steinhoffinternational.com Internet: www.steinhoffinternational.com ISIN: NL0011375019 WKN: A14XB9 Indices: MDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------

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