DGAP-News

Steinhoff International Holdings N.V. : RESULTS OF THE ANNUAL GENERAL MEETING - Seite 2

  Votes for resolution (%) * Votes against resolution (%) * Number of shares voted at the AGM Number of shares voted at the AGM as a percentage (%) of shares in issue as at Record Date Shares abstained as a percentage (%) of shares in issue as at Record Date Agenda Item 4:


Adoption of 2016 financial statements 100.00 0.00 3,211,054,591 74.74 0.33 Agenda Item 6:

Determination of dividend for financial year 2016 100.00 0.00 3,211,054,591 74.74 0.05 Agenda Item 7:


Granting of discharge from liability of the members of the Management Board 98.37 1.63 3,211,054,591 74.74 0.25 Agenda Item 8:


Granting of discharge from liability of the members of the Supervisory Board 98.38 1.62 3,211,054,591 74.74 0.25 Agenda Items 9(b) to (e)