EQS-News Steinhoff International Holdings N.V. : ​​​​​​​VOTING RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the hybrid annual general meeting of Steinhoff International Holdings N.V. (“Steinhoff” or the “Company”) held at 13:00 CET on 22 March 2023 at Muziekgebouw aan ’t IJ, Piet Heinkade 1, 1019 BR Amsterdam, the Netherlands, and which was accessible via webcast with details available on the Company’s website (www.steinhoffinternational.com) (the “AGM”), none of the resolutions proposed in the notice of meeting made available to shareholders on the Company’s website on 8 February 2023 were passed by the requisite majority of votes cast by the Steinhoff shareholders present or represented at the AGM.

Number of shares represented: 1,806,967,780 (this includes votes abstained, as per the below)

Percentage of issued and outstanding share capital represented: 42.69%**

The detailed voting results of the AGM are set out below: