EQS-News

Steinhoff International Holdings N.V. : Notice of Annual General Meeting - Seite 3

6. Remuneration
   1.              Proposal to cast an advisory vote in respect of the remuneration report for the financial year ended 30 September 2022 (voting item)
   2.              Proposal to amend the remuneration policy applicable to Managing Directors (voting item)
7. Appointment of the statutory audit firm for the financial year ending
   30 September 2024

Proposal to appoint Mazars Accountants N.V. as statutory audit firm for the financial year ending on 30 September 2024 (voting item)

8. Transaction, Transfer, issuance CVRs and Dissolution
   1.              Combined proposal to approve the Transaction, including the Transfer in accordance with Section 2:107a of the Dutch Civil Code and the issuance of the CVRs by New Topco to the Shareholders, and to resolve to dissolve the Company following the completion of the Transfer and subject to the Dissolution Conditions (as soon as the Company will cease to exist by operation of law pursuant to the Dissolution, this will effectively result in removal of the listing of the Company’s securities from the Johannesburg Stock Exchange (“JSE”) and termination of the listing of the Company’s securities on the Frankfurt Stock Exchange (“FSE”)) (“Transaction” as defined in the Shareholder Circular appended to the Notice, and each of “Transfer”, “CVRs”, “New Topco”, “Dissolution Conditions” and “Dissolution” as defined in the Notice) (voting item)
   2.              Proposal to appoint New Topco as custodian of the books, records and other data carriers of the Company, with effect as of the Dissolution (only to be discussed and voted upon if agenda item 8.1 is adopted) (voting item)
9. Authorisation issuance of shares or rights to subscribe for shares