DGAP-Adhoc

Steinhoff International Holdings N.V. : Notice of Extraordinary General Meeting to be held on 30 May 2016 - Seite 2

amended in such way that the Company's financial year will run from the
1st day of October of any calendar year up to and including the 30th
day of September of the following calendar year. The Management Board,
with the approval of the Supervisory Board, proposes this amendment to
the articles of association to align the reporting period with
reporting periods of other retail companies in Europe. The quarterly
reporting periods of the Company remain unchanged.

The timing of this change in year-end is opportune, since the Company will
report on its first set of euro-dominated financial statements (previously
rand denominated) in this year, after obtaining a primary listing in
Frankfurt, Germany, in December 2015, with a secondary listing in
Johannesburg, South Africa(previously only listed in Johannesburg, South
Africa).

In order to assist users of financial information with the transition, the
Company intends to publish a set of financial information for the 12 month
period ending on 30 June 2016, in the same format as the 31 December 2015
interim results published on 29 February 2016.

In addition, the Company intends to provide pro-forma financial information
for the 12 month period ending on 30 September 2016 when it publishes the
audited consolidated financial statements for the 15-month period as at and
ending 30 September 2016.

2. The remaining resolutions proposed relate to the acceptance of
resignations, discharge, reappointment and appointment of Supervisory
Board members (upon the non-binding nomination of the Supervisory
Board) and the implementation of a rotation schedule for appointed
Supervisory Board members.

The entire Supervisory Board will resign and the following supervisory
directors will be reappointed for the terms specified in the Notice: Mr
C.E. Daun, Mr B.E. Steinhoff, Dr C.H. Wiese, Dr D. Konar, Ms H.J. Sonn, Mr
T.L.J. Guibert, Mrs A. Krüger-Steinhoff, Dr S.F. Booysen and Dr M.T.
Lategan

In addition, it is proposed that the following new members be appointed to
the Supervisory Board: Adv. J.D. Wiese and Dr. J. van Zyl for the terms
specified in the Notice.

The Management Board and the Supervisory Board wish to thank Messrs D.C.
Brink, J.F. Mouton and P.D.J. van den Bosch for their valued contributions
and long service to the Group.



Meeting documents:

The Agenda and explanatory notes thereto, as well as the verbatim text of
the proposed amendment of the articles of association, the CV's of the
proposed members of the Supervisory Board and the proposed Supervisory
Board rotation schedule, to be adopted by the Supervisory Board on 30 May
2016, are available on the Company's website
(www.steinhoffinternational.com) as from today. These documents are also
available for inspection at the office of the Company in the Netherlands
(Herengracht 466, 1017 CA Amsterdam) as well as at the Company's main place
of business in South Africa (Block D, DeWagenweg Office Park, Stellentia
Road, Stellenbosch), where copies may be obtained free of charge. If you
wish to receive copies of the documents, please do not hesitate to contact
the Company Secretary, care of S.J. Grobler, Tel: [phone] / e-mail:
[e-mail].

For more information, please contact:
Steinhoff International Holdings N.V.:

Stehan Grobler
[phone]

Mariza Nel
[phone]

15 April 2016


15.04.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: Steinhoff International Holdings N.V.
Herengracht 466
1017 CA Amsterdam
Netherlands
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
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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