STEINHOFF INTERNATIONAL HOLDINGS N.V. - Steinhoff International Holdings N.V. Delay In Issuing 2023 Annual General Meeting Notice

Steinhoff International Holdings N.V. – Delay In Issuing 2023 Annual General Meeting Notice

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

DISCLOSURE OF INSIDE INFORMATION PURSUANT TO ART. 17 OF THE EU MARKET ABUSE
REGULATION (EU 596/2014, MAR)

Steinhoff International Holdings N.V. – Delay in issuing 2023 Annual General Meeting Notice
Steinhoff International Holdings N.V. (the “Company” or “Steinhoff”) disclosed on the 27 January 2023
that it intended to publish the notice for the 2023 Annual General Meeting (“AGM Notice”) ultimately
on 2 February 2023. At the same time the Company disclosed that Steinhoff will simultaneously issue
a circular to shareholders including further background, details and explanations regarding the
proposals to approve the maturity extension transaction including the equity reorganisation elements
(“Shareholder Circular”).
The Company has been delayed publishing the AGM Notice and Shareholder Circular today whilst it
seeks certain regulatory confirmations. As a consequence, the Annual General Meeting scheduled for
16 March 2023 will take place at a later date. The Company is working to obtain the confirmations as
soon as possible and further updates will be provided to the market as and when available.

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

Stellenbosch, 2 February 2023

Contact:
Steinhoff International Holdings N.V.
Investor Relations
Phone: +27 21 808 0700
E-mail: investors@steinhoffinternational.com

JSE Sponsor: PSG Capital

Date: 03-02-2023 07:05:00
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