EQS-News

Steinhoff International Holdings N.V. : VOTING FORMS AND START VOTING PERIOD

EQS-News: Steinhoff International Holdings N.V. / Key word(s): Miscellaneous Steinhoff International Holdings N.V. : VOTING FORMS AND START VOTING PERIOD 10.05.2023 / 16:15 CET/CEST The issuer is solely responsible for the content of this announcement.

STEINHOFF INTERNATIONAL HOLDINGS N.V. – VOTING FORMS AND START VOTING PERIOD

Steinhoff International Holdings N.V. ("SIHNV") will today make available the voting forms for the SIHNV Shareholders, Secured Intra-Group Creditors and Unsecured Intra-Group Creditors in connection with its Dutch law restructuring plan (akkoord) (“WHOA Restructuring Plan”).

The voting forms will be made available:

• to the SIHNV Shareholders: by publication on www.steinhoffinternational.com (the “SIHNV Shareholder Voting Form”);
• to the Secured Intra-Group Creditors and Unsecured Intra-Group Creditors: through SIHNV directly; and
• to the Affected CPU Creditors: by the launch of the Consent Request. As contemplated in the WHOA Restructuring Plan, the Affected CPU Creditors are invited to vote through submission with their relevant Steinhoff Agent of a response form scheduled to the Consent Request. The Consent Request will be launched substantially in the form attached as Schedule 10 (Draft Consent Request) to the WHOA Restructuring Plan.

Each Restructuring Plan Stakeholder shall be admitted to vote on the WHOA Restructuring Plan for the (nominal) amount of the SIHNV Shares or Allowed Claim it holds on the Voting Record Date, which is today 10 May 2023 (23:59 CET).

The Restructuring Plan Stakeholders can cast a vote in relation to the WHOA Restructuring Plan from 00:01 CET on Thursday 11 May 2023 until 23:59 CET on Wednesday 24 May 2023.

The Restructuring Plan Stakeholders can cast a vote by completing the voting form applicable to the Class they belong to in accordance with the instructions set out in the applicable voting notice attached as Schedule 7 (Voting Instructions) to the WHOA Restructuring Plan and separately available on www.steinhoffinternational.com. Further details on how to cast a vote are set out in Clause 5 (Voting Procedure and Voting Record Date) of the WHOA Restructuring Plan.