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:

                 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

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: [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

---------------------------------------------------------------------------